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APECC HOLIDAY MANAGEMENT LIMITED

Company number 02600019

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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)
01 Jun 1993 363s Return made up to 10/04/93; no change of members
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Request DocumentReturn made up to 10/04/93; no change of members
28 Jul 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
06 May 1992 363b Return made up to 10/04/92; full list of members
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Request DocumentReturn made up to 10/04/92; full list of members
16 Mar 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
27 Feb 1992 288 Secretary resigned
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Request DocumentSecretary resigned
05 Aug 1991 MEM/ARTS Memorandum and Articles of Association
26 Jul 1991 CERTNM Company name changed A.P.E.C.C. holdings PLC\certificate issued on 29/07/91
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Request DocumentCompany name changed A.P.E.C.C. holdings PLC\certificate issued on 29/07/91
23 Jul 1991 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
22 Jul 1991 CERTNM Company name changed stakepeak PUBLIC LIMITED COMPANY\certificate issued on 23/07/91
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Request DocumentCompany name changed stakepeak PUBLIC LIMITED COMPANY\certificate issued on 23/07/91
22 Jul 1991 117 Application to commence business
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Request DocumentApplication to commence business
22 Jul 1991 88(2)R Ad 12/07/91--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 12/07/91--------- £ si 49998@1=49998 £ ic 2/50000
22 Jul 1991 287 Registered office changed on 22/07/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 22/07/91 from: 2 baches street london N1 6UB
22 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
22 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jul 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
10 Apr 1991 NEWINC Incorporation
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Request DocumentIncorporation