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APOYAR LIMITED

Company number 04178758

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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 Oct 2002 288b Secretary resigned
14 Oct 2002 122 Div 30/07/02
14 Oct 2002 123 Nc inc already adjusted 30/07/02
14 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide shares 30/07/02
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14 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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14 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2002 288a New secretary appointed
13 Sep 2002 288a New director appointed
27 May 2002 CERTNM Company name changed I.T. anywhere LIMITED\certificate issued on 27/05/02
21 Mar 2002 363a Return made up to 13/03/02; full list of members
18 Jul 2001 287 Registered office changed on 18/07/01 from: flat 2 23 osbourne road windsor berkshire SL4 3EG
19 Apr 2001 288a New secretary appointed
19 Apr 2001 288a New director appointed
23 Mar 2001 287 Registered office changed on 23/03/01 from: 189 reddish road stockport cheshire SK5 7HR
23 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Mar 2001 288b Secretary resigned
23 Mar 2001 288b Director resigned
13 Mar 2001 NEWINC Incorporation