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ALPACCOM LIMITED

Company number 04279765

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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)
06 Nov 2002 CERTNM Company name changed aps-select travel LIMITED\certificate issued on 06/11/02
09 Sep 2002 363s Return made up to 31/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jul 2002 AA Accounts for a dormant company made up to 31 May 2002
25 Jul 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 Sep 2001 88(2)R Ad 17/09/01--------- £ si 1001@1=1001 £ ic 999/2000
25 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2001 123 £ nc 1000/10000 17/09/01
18 Sep 2001 288a New director appointed
18 Sep 2001 287 Registered office changed on 18/09/01 from: lower barn house, junction road bodiam robertsbridge east sussex TN32 5UZ
18 Sep 2001 288a New director appointed
18 Sep 2001 288a New secretary appointed;new director appointed
18 Sep 2001 88(2)R Ad 31/08/01--------- £ si 998@1=998 £ ic 1/999
18 Sep 2001 225 Accounting reference date shortened from 31/08/02 to 31/05/02
31 Aug 2001 288b Secretary resigned
31 Aug 2001 288b Director resigned
31 Aug 2001 NEWINC Incorporation