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API EQUITY LIMITED

Company number 02563067

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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)
08 Jul 1997 123 £ nc 1000/10000 19/03/97
28 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Dec 1996 363s Return made up to 28/11/96; no change of members
15 Oct 1996 287 Registered office changed on 15/10/96 from: grafton works middlewood street salford manchester M5 4RF
11 Sep 1996 AA Accounts for a small company made up to 30 April 1996
08 Jul 1996 395 Particulars of mortgage/charge
23 Jan 1996 AA Accounts for a small company made up to 30 April 1995
29 Dec 1995 CERTNM Company name changed earlyaction LIMITED\certificate issued on 01/01/96
15 Dec 1995 363s Return made up to 28/11/95; full list of members
  • 363(287) ‐ Registered office changed on 15/12/95
24 Feb 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
24 Jan 1995 363s Return made up to 28/11/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/11/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
21 Dec 1994 AA Accounts for a small company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1994
23 Nov 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
18 Jan 1994 363s Return made up to 28/11/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/11/93; no change of members
01 Dec 1993 AA Full accounts made up to 30 April 1993
25 Oct 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
19 Feb 1993 287 Registered office changed on 19/02/93 from: unit 4A,lyntown trading est old wellington road eccles manchester M30 9QG
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Request DocumentRegistered office changed on 19/02/93 from: unit 4A,lyntown trading est old wellington road eccles manchester M30 9QG
05 Jan 1993 363b Return made up to 28/11/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/11/92; full list of members
31 Oct 1992 395 Particulars of mortgage/charge
31 Oct 1992 403b Declaration of mortgage charge released/ceased
31 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
31 Oct 1992 88(2)R Ad 19/10/92--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 19/10/92--------- £ si 998@1=998 £ ic 2/1000
31 Oct 1992 123 Nc inc already adjusted 19/10/92
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Request DocumentNc inc already adjusted 19/10/92