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APAZ LIMITED

Company number 04783310

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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)
10 Jul 2005 363s Return made up to 02/06/05; full list of members
31 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
19 Jul 2004 MEM/ARTS Memorandum and Articles of Association
19 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2004 88(2)R Ad 05/05/04--------- £ si 1@1
05 Jul 2004 363s Return made up to 02/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Oct 2003 287 Registered office changed on 01/10/03 from: imex business park, shobnall road, burton upon trent staffordshire DE14 2AU
28 Jul 2003 225 Accounting reference date shortened from 30/06/04 to 31/03/04
28 Jul 2003 288b Secretary resigned
28 Jul 2003 288b Director resigned
28 Jul 2003 288a New secretary appointed
28 Jul 2003 288a New director appointed
02 Jun 2003 NEWINC Incorporation