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APV HOLDINGS LIMITED

Company number 03718525

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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)
14 Apr 1999 288b Director resigned
14 Apr 1999 288b Secretary resigned
08 Apr 1999 MA Memorandum and Articles of Association
08 Apr 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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08 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Apr 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Apr 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Apr 1999 123 £ nc 1000/5000 30/03/99
31 Mar 1999 CERTNM Company name changed feltlike LIMITED\certificate issued on 31/03/99
23 Feb 1999 NEWINC Incorporation