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A & P A INTERNATIONAL LIMITED

Company number 00991112

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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)
26 Sep 2003 363s Return made up to 02/07/03; full list of members
10 Oct 2002 AA Full accounts made up to 31 December 2001
05 Aug 2002 363s Return made up to 02/07/02; full list of members
06 Nov 2001 288b Director resigned
01 Nov 2001 AA Full accounts made up to 31 December 2000
09 Oct 2001 288a New director appointed
01 Aug 2001 363s Return made up to 02/07/01; full list of members
13 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2000 AA Full accounts made up to 31 December 1999
31 Jul 2000 363s Return made up to 02/07/00; full list of members
07 Jul 2000 288b Director resigned
07 Jul 2000 288a New director appointed
24 Mar 2000 287 Registered office changed on 24/03/00 from: imperial house, lypiatt road, cheltenham, gloucestershire GL50 2QJ
08 Mar 2000 288b Secretary resigned
08 Mar 2000 288a New secretary appointed
05 Oct 1999 AA Full accounts made up to 31 December 1998
19 Jul 1999 363s Return made up to 02/07/99; full list of members
27 Nov 1998 288a New director appointed
27 Nov 1998 288b Director resigned
27 Oct 1998 AA Full accounts made up to 31 December 1997
08 Sep 1998 AUD Auditor's resignation
13 Jul 1998 363s Return made up to 02/07/98; full list of members
09 Jan 1998 155(6)a Declaration of assistance for shares acquisition
09 Jan 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
06 Jan 1998 403a Declaration of satisfaction of mortgage/charge