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API HOLDCO LIMITED

Company number 05257934

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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)
24 Jul 2005	123	Nc inc already adjusted 14/07/05	View PDF Nc inc already adjusted 14/07/05 - link opens in a new window - 1 page (1 page)
24 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
24 Jul 2005	225	Accounting reference date extended from 31/10/05 to 31/12/05	View PDF Accounting reference date extended from 31/10/05 to 31/12/05 - link opens in a new window - 1 page (1 page)
24 Jul 2005	287	Registered office changed on 24/07/05 from: 10 upper bank street london E14 5JJ	View PDF Registered office changed on 24/07/05 from: 10 upper bank street london E14 5JJ - link opens in a new window - 1 page (1 page)
15 Jul 2005	CERTNM	Company name changed railgrange LIMITED\certificate issued on 15/07/05	View PDF Company name changed railgrange LIMITED\certificate issued on 15/07/05 - link opens in a new window - 3 pages (3 pages)
20 Oct 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Oct 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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