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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)
12 May 1992 363a Return made up to 28/11/91; full list of members
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Request DocumentReturn made up to 28/11/91; full list of members
16 Apr 1992 225(1) Accounting reference date shortened from 31/03 to 30/04
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Request DocumentAccounting reference date shortened from 31/03 to 30/04
12 Aug 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
10 Feb 1991 288 Secretary resigned;new director appointed
10 Feb 1991 288 New secretary appointed;director resigned;new director appointed
24 Jan 1991 287 Registered office changed on 24/01/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 24/01/91 from: 2 baches street london N1 6UB
24 Jan 1991 MEM/ARTS Memorandum and Articles of Association
24 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Nov 1990 NEWINC Incorporation