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API FOILS HOLDINGS LIMITED

Company number 02488951

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Feb 2007 363a Return made up to 02/02/07; full list of members
19 Jan 2007 288c Director's particulars changed
26 Jul 2006 AA Full accounts made up to 30 September 2005
27 Feb 2006 363a Return made up to 02/02/06; full list of members
06 Apr 2005 AA Full accounts made up to 30 September 2004
31 Mar 2005 363a Return made up to 02/02/05; full list of members
02 Nov 2004 288a New director appointed
05 Jul 2004 288b Director resigned
18 May 2004 AA Full accounts made up to 30 September 2003
02 Mar 2004 363a Return made up to 02/02/04; full list of members
25 Feb 2004 353 Location of register of members
03 Dec 2003 SA Statement of affairs
03 Dec 2003 88(2)R Ad 30/09/03--------- £ si 1004@1=1004 £ ic 2003/3007
03 Dec 2003 SA Statement of affairs
03 Dec 2003 88(2)R Ad 30/09/03--------- £ si 2000@1=2000 £ ic 3/2003
12 Nov 2003 288c Director's particulars changed
10 Nov 2003 395 Particulars of mortgage/charge
24 Oct 2003 123 Nc inc already adjusted 30/09/03
24 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2003 288c Director's particulars changed
02 Jul 2003 CERTNM Company name changed george M. whiley LIMITED\certificate issued on 02/07/03
02 Jul 2003 AA Full accounts made up to 30 September 2002
27 Feb 2003 363a Return made up to 02/02/03; full list of members
02 Aug 2002 288c Director's particulars changed