- Company Overview for APECC HOLIDAY MANAGEMENT LIMITED (02600019)
- Filing history for APECC HOLIDAY MANAGEMENT LIMITED (02600019)
- People for APECC HOLIDAY MANAGEMENT LIMITED (02600019)
- Charges for APECC HOLIDAY MANAGEMENT LIMITED (02600019)
- Insolvency for APECC HOLIDAY MANAGEMENT LIMITED (02600019)
- More for APECC HOLIDAY MANAGEMENT LIMITED (02600019)
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) |
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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 |