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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)
26 Jul 2002 AA Full accounts made up to 30 September 2001
19 Feb 2002 363a Return made up to 02/02/02; full list of members
18 Jan 2002 288a New director appointed
18 Jan 2002 287 Registered office changed on 18/01/02 from: silk house, park green, macclesfield, cheshire SK11 7NU
18 Jan 2002 288b Director resigned
17 Jan 2002 353 Location of register of members
26 Mar 2001 288a New director appointed
16 Mar 2001 AA Full accounts made up to 30 September 2000
27 Feb 2001 363a Return made up to 02/02/01; full list of members
27 Feb 2001 363(353) Location of register of members address changed
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19 Jul 2000 288b Director resigned
15 Mar 2000 363a Return made up to 02/02/00; full list of members
16 Feb 2000 AA Full accounts made up to 3 October 1999
22 Jul 1999 AA Full accounts made up to 3 October 1998
01 Mar 1999 363a Return made up to 02/02/99; full list of members
23 Oct 1998 288b Secretary resigned
23 Oct 1998 288a New secretary appointed
20 Jul 1998 AA Full accounts made up to 4 October 1997
25 Feb 1998 363a Return made up to 02/02/98; full list of members
25 Feb 1998 353 Location of register of members
06 Apr 1997 AA Full accounts made up to 28 September 1996
11 Mar 1997 363a Return made up to 02/02/97; full list of members
28 Feb 1997 288a New secretary appointed
28 Feb 1997 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
28 Feb 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association