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API (NO 29) LIMITED

Company number 04538578

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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)
29 Sep 2004 363a Return made up to 18/09/04; no change of members
05 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Oct 2003 363a Return made up to 18/09/03; full list of members
24 Oct 2002 225 Accounting reference date extended from 30/09/03 to 31/12/03
02 Oct 2002 288a New secretary appointed
02 Oct 2002 288a New director appointed
02 Oct 2002 288a New director appointed
02 Oct 2002 288a New director appointed
02 Oct 2002 288a New director appointed
25 Sep 2002 288b Secretary resigned
25 Sep 2002 288b Director resigned
18 Sep 2002 NEWINC Incorporation