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APAX PARTNERS HOLDINGS LTD

Company number 02580394

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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)
05 Apr 1993 363s Return made up to 06/02/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 06/02/93; full list of members
28 Jul 1992 AA Full accounts made up to 31 December 1991
16 Apr 1992 SA Statement of affairs
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Request DocumentStatement of affairs
16 Apr 1992 88(2)O Ad 30/09/91--------- £ si 1259@1
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Request DocumentAd 30/09/91--------- £ si 1259@1
18 Feb 1992 88(2)P Ad 30/09/91--------- £ si 1259@1
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Request DocumentAd 30/09/91--------- £ si 1259@1
13 Feb 1992 363b Return made up to 06/02/92; full list of members
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Request DocumentReturn made up to 06/02/92; full list of members
09 Dec 1991 287 Registered office changed on 09/12/91 from: 24 upper brook street london W1Y 1PD
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Request DocumentRegistered office changed on 09/12/91 from: 24 upper brook street london W1Y 1PD
14 Oct 1991 CERTNM Company name changed apa holdings LIMITED\certificate issued on 14/10/91
04 Oct 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
07 Sep 1991 MEM/ARTS Memorandum and Articles of Association
07 Sep 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
07 Sep 1991 123 £ nc 100/10000 20/08/91
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Request Document£ nc 100/10000 20/08/91
07 Sep 1991 287 Registered office changed on 07/09/91 from: barrington house 59-67 gresham street london EC2V 7JA
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Request DocumentRegistered office changed on 07/09/91 from: barrington house 59-67 gresham street london EC2V 7JA
07 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
07 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
07 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 May 1991 CERTNM Company name changed hackremco (no.661) LIMITED\certificate issued on 24/05/91
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Request DocumentCompany name changed hackremco (no.661) LIMITED\certificate issued on 24/05/91
23 May 1991 CERTNM Company name changed\certificate issued on 23/05/91
06 Feb 1991 NEWINC Incorporation