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API OVERSEAS HOLDINGS LIMITED

Company number 03503200

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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)
11 May 2006 395 Particulars of mortgage/charge
27 Feb 2006 363a Return made up to 03/02/06; full list of members
19 Apr 2005 363a Return made up to 03/02/05; full list of members
06 Apr 2005 AA Full accounts made up to 30 September 2004
02 Nov 2004 288a New director appointed
05 Jul 2004 288b Director resigned
18 May 2004 AA Full accounts made up to 30 September 2003
02 Mar 2004 363a Return made up to 03/02/04; full list of members
25 Feb 2004 353 Location of register of members
12 Nov 2003 288c Director's particulars changed
24 Oct 2003 123 Nc inc already adjusted 30/09/03
24 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2003 88(2)R Ad 30/09/03--------- £ si 1@1=1 £ ic 2/3
21 Oct 2003 288c Director's particulars changed
02 Jul 2003 AA Full accounts made up to 30 September 2002
27 Feb 2003 363a Return made up to 03/02/03; full list of members
02 Aug 2002 288c Director's particulars changed
26 Jul 2002 AA Full accounts made up to 30 September 2001
19 Feb 2002 363a Return made up to 03/02/02; 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
26 Mar 2001 288a New director appointed