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API HOLOGRAPHICS LIMITED

Company number 03503309

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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)
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 02/02/02; 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
21 Nov 2001 395 Particulars of mortgage/charge
26 Sep 2001 288b Director resigned
16 Jul 2001 AA Full accounts made up to 30 September 2000
26 Mar 2001 288a New director appointed
27 Feb 2001 363a Return made up to 02/02/01; full list of members
19 Jul 2000 288b Director resigned
19 Jul 2000 AA Full accounts made up to 3 October 1999
31 Mar 2000 288c Director's particulars changed
15 Mar 2000 363a Return made up to 03/02/00; full list of members
14 Mar 2000 288c Director's particulars changed
30 Jul 1999 AA Full accounts made up to 3 October 1998
13 Jul 1999 288b Director resigned
13 Jul 1999 288b Director resigned
10 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Mar 1999 363a Return made up to 02/02/99; full list of members
28 Jan 1999 287 Registered office changed on 28/01/99 from: silk house park green macclesfield cheshire SK11 7DU
01 Dec 1998 225 Accounting reference date shortened from 31/10/98 to 30/09/98