APO LIMITED — Filings & Documents (50)
Information sheet re S.746(2)
2021-09-03 · Other
Information sheet re S.745(2)(b)
2021-05-14 · Other
Information sheet re striking off of this company under consideration
2021-03-26 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-12-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-12-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-05 · Annual Return
(E)FNAR1 - Annual Return
2015-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-02 · Annual Return
(E)Amended document
2012-12-20 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-01-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-12-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-28 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-04-29 · Charges
(E)Certificate of Registration of Charge
2008-04-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-12-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-05-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-12-29 · Annual Return
(E)Certificate of Registration of Charge
2004-08-31 · Charges
(E)FM1 - Mortgage or charge details
2004-08-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-30 · Annual Return
(E)Memorandum of satisfaction
2002-07-02 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-29 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-12-07 · Share Related
(E)FSC1 - Return of Allotments
2001-12-07 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-12-07 · Address Change
(E)Ordinary resolution
2001-12-07 · Other
(E)FM1 - Mortgage or charge details
2000-06-28 · Charges
(E)Certificate of Registration of Charge
2000-06-28 · Charges
(E)FR2 - Notification of Location of Registers
2000-01-26 · Other
(E)FD1 - Notification of First Secretary and Director
2000-01-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-06 · Address Change
(E)FR2 - Notification of Location of Registers
2000-01-06 · Other
(E)Declaration of Compliance
1999-12-29 · Other
(E)Memorandum & Articles of Association
1999-12-29 · Memorandum & Articles
Certificate of Incorporation
1999-12-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-09-03 | |
| Information sheet re S.745(2)(b) | Other | 2021-05-14 | |
| Information sheet re striking off of this company under consideration | Other | 2021-03-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-12-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-12-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-02 | |
| (E)Amended document | Other | 2012-12-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-12-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-07 | |
| (E)Ordinary resolution | Other | 2001-12-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-01-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-01-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-01-06 | |
| (E)Declaration of Compliance | Other | 1999-12-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-12-29 | |
| Certificate of Incorporation | Incorporation | 1999-12-29 |
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