A'Peel Holdings Limited — Filings & Documents (60)
Information sheet re S.746(2)
2017-05-26 · Other
Information sheet re S.744(3)
2017-01-20 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-02-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-31 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2013-05-14 · Name Change
Certificate of Change of Name
2013-05-14 · Name Change
(E)Special Resolution (Company Ceasing to be Dormant)
2013-04-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-23 · Address Change
(E)Statutory declaration (Dormant company)
1998-02-23 · Other
(E)Special resolution
1998-02-23 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-29 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-18 · Address Change
(E)Resignation letter from directors or secretaries
1996-12-18 · Other
(E)Resignation letter from directors or secretaries
1996-12-18 · Other
(E)Resignation letter from directors or secretaries
1996-12-18 · Other
(E)Annual return
1996-10-14 · Annual Return
(E)Annual return
1995-10-03 · Annual Return
(E)Annual return
1994-10-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-03-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-03 · Annual Return
(E)Annual return
1991-03-08 · Annual Return
(E)Notice of registered office and any change thereof
1990-10-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-28 · Director/Secretary Change
(E)Annual return
1990-05-17 · Annual Return
(E)Notice of registered office and any change thereof
1990-03-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-12 · Director/Secretary Change
(E)Annual return
1989-06-15 · Annual Return
(E)Notice of registered office and any change thereof
1989-03-28 · Address Change
(E)Annual return
1988-12-29 · Annual Return
(E)Notice of registered office and any change thereof
1987-10-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-30 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1987-07-30 · Other
(E)FVIIC - Notice of situation of register of members
1987-07-30 · Other
(E)FVIIB - Notice of situation of register of charges
1987-07-30 · Other
(E)FVIIIA - Notice of situation of minute books
1987-07-30 · Other
(E)FVIII - Annual return by certificate of no change
1987-02-21 · Annual Return
(E)Annual return
1986-03-05 · Annual Return
(E)Annual return
1985-05-14 · Annual Return
(E)FVIIC - Notice of situation of register of members
1985-04-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-04-02 · Other
(E)FVIIIA - Notice of situation of minute books
1985-04-02 · Other
(E)FVIIB - Notice of situation of register of charges
1985-04-02 · Other
(E)FX(i) - Return of first directors and secretary
1985-01-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-02 · Director/Secretary Change
(E)Annual return
1984-06-08 · Annual Return
(E)Annual return
1983-11-26 · Annual Return
(E)Annual return
1983-02-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-16 · Other
(E)Memorandum & Articles of Association
1982-09-28 · Memorandum & Articles
(E)Statutory Declaration
1982-09-28 · Other
Certificate of Incorporation
1982-09-28 · Incorporation
(E)Notice of registered office and any change thereof
1982-09-28 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-05-26 | |
| Information sheet re S.744(3) | Other | 2017-01-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-02-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-31 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-05-14 | |
| Certificate of Change of Name | Name Change | 2013-05-14 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2013-04-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-23 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-02-23 | |
| (E)Special resolution | Other | 1998-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-18 | |
| (E)Annual return | Annual Return | 1996-10-14 | |
| (E)Annual return | Annual Return | 1995-10-03 | |
| (E)Annual return | Annual Return | 1994-10-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-03 | |
| (E)Annual return | Annual Return | 1991-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-28 | |
| (E)Annual return | Annual Return | 1990-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-12 | |
| (E)Annual return | Annual Return | 1989-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-28 | |
| (E)Annual return | Annual Return | 1988-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-07-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-07-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-07-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-07-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-02-21 | |
| (E)Annual return | Annual Return | 1986-03-05 | |
| (E)Annual return | Annual Return | 1985-05-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-04-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-04-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-04-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-04-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-02 | |
| (E)Annual return | Annual Return | 1984-06-08 | |
| (E)Annual return | Annual Return | 1983-11-26 | |
| (E)Annual return | Annual Return | 1983-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-09-28 | |
| (E)Statutory Declaration | Other | 1982-09-28 | |
| Certificate of Incorporation | Incorporation | 1982-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-28 |
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