- Company Overview for EBIQUITY ASIA PACIFIC LIMITED (03528287)
- Filing history for EBIQUITY ASIA PACIFIC LIMITED (03528287)
- People for EBIQUITY ASIA PACIFIC LIMITED (03528287)
- Charges for EBIQUITY ASIA PACIFIC LIMITED (03528287)
- More for EBIQUITY ASIA PACIFIC LIMITED (03528287)
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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12 Apr 1999 | 363s |
Return made up to 16/03/99; full list of members
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27 May 1998 | 288a |
New secretary appointed
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Request DocumentNew secretary appointed |
27 May 1998 | 288a |
New director appointed
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Request DocumentNew director appointed |
27 May 1998 | 225 |
Accounting reference date extended from 31/03/99 to 30/04/99
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Request DocumentAccounting reference date extended from 31/03/99 to 30/04/99 |
27 May 1998 | 287 |
Registered office changed on 27/05/98 from: 1 wardour street london W1V 3HE
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Request DocumentRegistered office changed on 27/05/98 from: 1 wardour street london W1V 3HE |
27 May 1998 | 288b |
Director resigned
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Request DocumentDirector resigned |
27 May 1998 | 288b |
Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentSecretary resigned |
24 Mar 1998 | 287 | Registered office changed on 24/03/98 from: regent house 316 beulah hill london SE19 3HF | |
24 Mar 1998 | 288b | Director resigned | |
24 Mar 1998 | 288b | Secretary resigned | |
24 Mar 1998 | MEM/ARTS | Memorandum and Articles of Association | |
24 Mar 1998 | RESOLUTIONS |
Resolutions
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16 Mar 1998 | NEWINC | Incorporation |