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A P P WHOLESALE LIMITED

Company number 06552800

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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)
11 Aug 2008 88(3) Particulars of contract relating to shares
11 Aug 2008 88(2) Ad 29/07/08\gbp si 950000@1=950000\gbp ic 50000/1000000\
11 Aug 2008 123 Nc inc already adjusted 29/07/08
11 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2008 288b Appointment terminate, director and secretary waterlow secretaries LIMITED logged form
30 Jul 2008 288b Appointment terminated director waterlow secretaries LIMITED
16 Jun 2008 88(2) Ad 02/04/08\gbp si 49998@1=49998\gbp ic 50000/99998\
21 May 2008 288b Appointment terminated director waterlow nominees LIMITED
21 May 2008 288a Director appointed matthew pierce
21 May 2008 288a Director appointed allan paul pierce
21 May 2008 288a Director and secretary appointed michael john brockman
21 May 2008 288a Director appointed david fulton
08 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
02 Apr 2008 NEWINC Incorporation