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EBIQUITY ASIA PACIFIC LIMITED

Company number 03528287

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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)
12 Apr 1999 363s Return made up to 16/03/99; full list of members
  • 363(287) ‐ Registered office changed on 12/04/99
27 May 1998 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/05/98 from: 1 wardour street london W1V 3HE
27 May 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
27 May 1998 288b Secretary resigned
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Mar 1998 NEWINC Incorporation