ASIA PACIFIC HOLDINGS LIMITED

Company number 03941780

Date	Type	Description	View / Download
23 Jun 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
23 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 21/06/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 21/06/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 21/06/00	(1 page)
23 Jun 2000	288b	Secretary resigned	(1 page)
23 Jun 2000	288b	Director resigned	(1 page)
23 Jun 2000	225	Accounting reference date shortened from 31/03/01 to 20/09/00	(1 page)
23 Jun 2000	287	Registered office changed on 23/06/00 from: c/o hackwood secretaries LIMITED, 1 silk street, london, EC2Y 8HQ	(1 page)
19 Jun 2000	CERTNM	Company name changed hackremco (no.1628) LIMITED\certificate issued on 19/06/00	(2 pages)
07 Mar 2000	NEWINC	Incorporation	(20 pages)

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