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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)
25 Jan 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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25 Jan 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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25 Jan 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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25 Jan 1994 123 £ nc 10000/11306 23/12/93
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Request Document£ nc 10000/11306 23/12/93
11 Jan 1994 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
03 Nov 1993 395 Particulars of mortgage/charge
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06 Jul 1993 363s Return made up to 02/07/93; full list of members
10 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
30 Jul 1992 363s Return made up to 02/07/92; no change of members
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Request DocumentReturn made up to 02/07/92; no change of members
30 Jul 1992 363(288) Director resigned
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15 Jan 1992 288 Director resigned
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06 Jan 1992 287 Registered office changed on 06/01/92 from: northumbrian way, killingworth, newcastle upon tyne, NE12 0EH
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Request DocumentRegistered office changed on 06/01/92 from: northumbrian way, killingworth, newcastle upon tyne, NE12 0EH
12 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Dec 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
05 Dec 1991 288 New director appointed
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27 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
27 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
27 Nov 1991 288 Director resigned
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25 Oct 1991 288 Director resigned
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24 Oct 1991 288 Director resigned
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01 Aug 1991 363a Return made up to 02/07/91; no change of members
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Request DocumentReturn made up to 02/07/91; no change of members
10 May 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Jan 1991 363 Return made up to 02/07/90; full list of members
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Request DocumentReturn made up to 02/07/90; full list of members
22 Aug 1990 AA Full accounts made up to 31 December 1989