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APCA UNITED KINGDOM LIMITED

Company number 04257463

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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)
21 Aug 2002 363s Return made up to 23/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jul 2002 288b Secretary resigned
30 Jul 2002 288b Director resigned
21 Jun 2002 225 Accounting reference date extended from 31/07/02 to 30/09/02
25 Feb 2002 287 Registered office changed on 25/02/02 from: suite 1-2, claredon park, clumber avenue, NG5 1AH
29 Nov 2001 CERTNM Company name changed angelo po uk LIMITED\certificate issued on 29/11/01
15 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2001 288a New director appointed
19 Sep 2001 288a New secretary appointed;new director appointed
19 Sep 2001 88(2)R Ad 13/08/01--------- £ si 99@1=99 £ ic 1/100
01 Aug 2001 287 Registered office changed on 01/08/01 from: 46A syon lane, osterley, middlesex TW7 5NQ
23 Jul 2001 NEWINC Incorporation