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API (NO 8) LIMITED

Company number 03838734

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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)
26 Jul 2000 395 Particulars of mortgage/charge
08 May 2000 395 Particulars of mortgage/charge
24 Jan 2000 288a New director appointed
21 Jan 2000 225 Accounting reference date shortened from 30/09/00 to 31/12/99
10 Jan 2000 288a New director appointed
10 Jan 2000 287 Registered office changed on 10/01/00 from: 1025 arlington business park theale reading berkshire RG7 4SA
01 Dec 1999 MA Memorandum and Articles of Association
24 Nov 1999 CERTNM Company name changed allchoose LIMITED\certificate issued on 25/11/99
25 Oct 1999 288b Director resigned
25 Oct 1999 288b Secretary resigned
25 Oct 1999 288a New secretary appointed;new director appointed
25 Oct 1999 288a New director appointed
25 Oct 1999 287 Registered office changed on 25/10/99 from: 1 mitchell lane bristol avon BS1 6BZ
20 Oct 1999 288b Secretary resigned
20 Oct 1999 288b Director resigned
09 Sep 1999 NEWINC Incorporation