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API EQUITY LIMITED

Company number 02563067

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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)
17 Dec 2005 403a Declaration of satisfaction of mortgage/charge
01 Mar 2005 AA Accounts for a medium company made up to 30 April 2004
29 Jan 2005 363s Return made up to 28/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Mar 2004 AA Accounts for a medium company made up to 30 April 2003
10 Dec 2003 363s Return made up to 28/11/03; full list of members
24 Feb 2003 AA Accounts for a medium company made up to 30 April 2002
09 Jan 2003 363s Return made up to 28/11/02; full list of members
20 Dec 2001 363s Return made up to 28/11/01; full list of members
25 Oct 2001 AA Group of companies' accounts made up to 30 April 2001
20 Aug 2001 395 Particulars of mortgage/charge
07 Jun 2001 395 Particulars of mortgage/charge
15 Jan 2001 AA Full group accounts made up to 30 April 2000
18 Dec 2000 363s Return made up to 28/11/00; full list of members
11 Jan 2000 363s Return made up to 28/11/99; full list of members
08 Sep 1999 AA Full accounts made up to 30 April 1999
09 Dec 1998 363s Return made up to 28/11/98; no change of members
19 Nov 1998 AA Accounts for a small company made up to 30 April 1998
12 Feb 1998 363s Return made up to 28/11/97; full list of members
02 Jan 1998 AA Accounts for a small company made up to 30 April 1997
17 Jul 1997 88(3) Particulars of contract relating to shares
17 Jul 1997 88(2)P Ad 24/03/97--------- £ si 200@1=200 £ ic 1000/1200
08 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Jul 1997 123 £ nc 1000/10000 19/03/97
28 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Dec 1996 363s Return made up to 28/11/96; no change of members