A.P.G. INTERNATIONAL MARKETING LIMITED — Filings & Documents (33)
(E)Final statement of accounts
1991-03-25 · Other
(E)Return of final meeting
1991-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-19 · Director/Secretary Change
(E)Declaration of solvency
1990-12-19 · Other
(E)Ordinary and special resolution
1990-12-19 · Other
(E)Notice of appointment of liquidators
1990-12-19 · Other
(E)Annual return
1990-06-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-24 · Director/Secretary Change
(E) Explanatory Letter
1990-05-22 · Other
(E)Annual return
1990-05-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-20 · Director/Secretary Change
(E)Annual return
1989-11-28 · Annual Return
(E) Explanatory Letter
1989-11-15 · Other
(E)Consent letter for appointment of director
1989-08-12 · Other
(E)Annual return
1989-01-16 · Annual Return
(E)Annual return
1988-08-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-07 · Address Change
(E)Annual return
1987-11-19 · Annual Return
(E)Notice of registered office and any change thereof
1986-06-26 · Address Change
(E)FIB - Return of allotments
1986-06-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-09 · Director/Secretary Change
(E)Special resolution
1986-05-09 · Other
(E)Notice filed under s.54
1986-05-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-10-17 · Director/Secretary Change
(E)FIB - Return of allotments
1985-10-17 · Other
(E)Ordinary resolution
1985-08-14 · Other
(E)Memorandum & Articles of Association
1985-08-06 · Memorandum & Articles
(E)Statutory Declaration
1985-08-06 · Other
Certificate of Incorporation
1985-08-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1991-03-25 | |
| (E)Return of final meeting | Other | 1991-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-19 | |
| (E)Declaration of solvency | Other | 1990-12-19 | |
| (E)Ordinary and special resolution | Other | 1990-12-19 | |
| (E)Notice of appointment of liquidators | Other | 1990-12-19 | |
| (E)Annual return | Annual Return | 1990-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-24 | |
| (E) Explanatory Letter | Other | 1990-05-22 | |
| (E)Annual return | Annual Return | 1990-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-20 | |
| (E)Annual return | Annual Return | 1989-11-28 | |
| (E) Explanatory Letter | Other | 1989-11-15 | |
| (E)Consent letter for appointment of director | Other | 1989-08-12 | |
| (E)Annual return | Annual Return | 1989-01-16 | |
| (E)Annual return | Annual Return | 1988-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-07 | |
| (E)Annual return | Annual Return | 1987-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-26 | |
| (E)FIB - Return of allotments | Other | 1986-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-09 | |
| (E)Special resolution | Other | 1986-05-09 | |
| (E)Notice filed under s.54 | Other | 1986-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-10-17 | |
| (E)FIB - Return of allotments | Other | 1985-10-17 | |
| (E)Ordinary resolution | Other | 1985-08-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-06 | |
| (E)Statutory Declaration | Other | 1985-08-06 | |
| Certificate of Incorporation | Incorporation | 1985-08-06 |
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