API Overseas Holdings Limited

Company Name	API Overseas Holdings Limited
Directors	Douglas Bradford Woodworth and William Theodore Fejes Jr
Company Status	Active - Proposal to Strike off
Company Number	03503200
Category	Private Limited Company
Incorporation Date	3 February 1998(26 years, 2 months ago)
Previous Name	Inhoco 738 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Douglas Bradford Woodworth
Date of Birth	March 1972 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	10 October 2019(21 years, 8 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Second Avenue Poynton Industrial Estate Poynton Cheshire SK12 1ND

Director Name	William Theodore Fejes Jr
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	10 October 2019(21 years, 8 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Second Avenue Poynton Industrial Estate Poynton Cheshire SK12 1ND

Director Name	Dennis James Holt
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 03 December 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Delph Farm Edge Lane Entwistle Bolton Lancashire BL7 0NQ

Director Name	Mr Michael John Smith
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 11 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Haddenham Hall Haddenham Aylesbury Buckinghamshire HP17 8AB

Secretary Name	Edward John Richards
Nationality	British
Status	Resigned
Appointed	29 September 1998(7 months, 3 weeks after company formation)
Appointment Duration	9 years, 7 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	4 Lees Road Bramhall Cheshire SK7 1BT

Director Name	Derek Ashley
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2001(3 years after company formation)
Appointment Duration	3 years, 3 months (resigned 27 May 2004)
Role	Company Director
Correspondence Address	41 Parkgate Crescent Hadley Wood Barnet Hertfordshire EN4 0NW

Director Name	David Andrew Walton
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(3 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 September 2007)
Role	Company Director
Correspondence Address	Sand Hills London Road Hartley Wintney Hook Hampshire RG27 8HY

Director Name	Mr Simon Paul Plant
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2004(6 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	45 The Circuit Wilmslow Cheshire SK9 6DA

Director Name	Andrew Robertson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2007(9 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 20 March 2008)
Role	Chartered Accountant
Correspondence Address	Rumbolds Farm Plaistow West Sussex RH14 0PZ

Director Name	Mr Andrew Turner
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2007(9 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 14 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Avenue Poynton Industrial Estate Poynton Cheshire SK12 1ND

Director Name	Mr Jonathan Stansby
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2011(13 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 February 2014)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Second Avenue Poynton Industrial Estate Poynton Cheshire SK12 1ND

Director Name	Wendy Baker
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2011(13 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 October 2013)
Role	Solicitor And Company Secretary
Country of Residence	England
Correspondence Address	Second Avenue Poynton Industrial Estate Poynton Cheshire SK12 1ND

Director Name	Christopher Ian Charles Smith
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2011(13 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 December 2014)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Second Avenue Poynton Industrial Estate Poynton Cheshire SK12 1ND

Secretary Name	Wendy Baker
Nationality	British
Status	Resigned
Appointed	05 October 2011(13 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 October 2013)
Role	Company Director
Correspondence Address	Second Avenue Poynton Industrial Estate Poynton SK12 1ND

Director Name	Miss Claire Marie Chadwick
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2013(15 years, 9 months after company formation)
Appointment Duration	6 years (resigned 11 November 2019)
Role	Group Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	Second Avenue Poynton Industrial Estate Poynton Stockport Cheshire SK12 1ND

Secretary Name	Claire Chadwick
Status	Resigned
Appointed	31 October 2013(15 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 28 January 2020)
Role	Company Director
Correspondence Address	Second Avenue Poynton Industrial Estate Poynton Stockport Cheshire SK12 1ND

Director Name	Peter Chapman
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(16 years after company formation)
Appointment Duration	5 years, 11 months (resigned 24 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Avenue Poynton Industrial Est Poynton Stockport Cheshire SK12 1ND

Director Name	Mr Kostantinos Jim Kiriakopoulos
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Canadian,British
Status	Resigned
Appointed	21 September 2015(17 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Avenue Poynton Industrial Estate Poynton Cheshire SK12 1ND

Director Name	Robert Hall
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2016(18 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 January 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Second Avenue Poynton Industrial Estate Poynton Cheshire SK12 1ND

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	03 February 1998(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 February 1998(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	Associated Packaging Industries Limited (Corporation)
Status	Resigned
Appointed	23 March 1998(1 month, 2 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 29 September 1998)
Correspondence Address	Silk House Park Green Macclesfield Cheshire SK11 7NU

Contact

Website	apigroup.com
Email address	[email protected]

Location

Registered Address	Second Avenue Poynton Industrial Estate Poynton Cheshire SK12 1ND
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Adlington
Ward	Poynton West and Adlington
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Api Foils Holdings LTD 66.67% Ordinary A
1 at £1	Api Group PLC 33.33% Ordinary B

Financials

Year	2014
Net Worth	£5,007,000
Cash	£1,000
Current Liabilities	£6,994,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Next Accounts Due	30 September 2019 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 February 2019 (5 years, 2 months ago)
Next Return Due	17 February 2020 (overdue)

Charges

14 November 2017	Delivered on: 27 November 2017 Persons entitled: Pnc Bank, National Association Classification: A registered charge Outstanding
28 April 2006	Delivered on: 11 May 2006 Satisfied on: 4 December 2013 Persons entitled: Barclays Bank PLC, Acting as Security Trustee for the Security Beneficiaries (Security Trustee) Classification: Deed of accession Secured details: All monies due or to become due from the company to the chargee and the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

14 November 2017

Delivered on: 27 November 2017
Persons entitled: Pnc Bank, National Association

Classification: A registered charge
Outstanding

28 April 2006

Delivered on: 11 May 2006
Satisfied on: 4 December 2013
Persons entitled: Barclays Bank PLC, Acting as Security Trustee for the Security Beneficiaries (Security Trustee)

Classification: Deed of accession
Secured details: All monies due or to become due from the company to the chargee and the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

12 January 2021	Compulsory strike-off action has been suspended (1 page)
15 December 2020	First Gazette notice for compulsory strike-off (1 page)
6 February 2020	Change of details for Api Group Limited as a person with significant control on 28 October 2019 (2 pages)
30 January 2020	Termination of appointment of Robert Hall as a director on 29 January 2020 (1 page)
29 January 2020	Termination of appointment of Claire Chadwick as a secretary on 28 January 2020 (1 page)
28 January 2020	Termination of appointment of Peter Chapman as a director on 24 January 2020 (1 page)
20 November 2019	Termination of appointment of Claire Marie Chadwick as a director on 11 November 2019 (1 page)
31 October 2019	Change of details for Api Group Plc as a person with significant control on 28 October 2019 (2 pages)
16 October 2019	Appointment of Douglas Bradford Woodworth as a director on 10 October 2019 (2 pages)
16 October 2019	Appointment of William Theodore Fejes Jr as a director on 10 October 2019 (2 pages)
2 September 2019	Termination of appointment of Kostantinos Jim Kiriakopoulos as a director on 5 August 2019 (1 page)
20 February 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (15 pages)
15 February 2018	Confirmation statement made on 3 February 2018 with no updates (3 pages)
27 November 2017	Registration of charge 035032000002, created on 14 November 2017 (49 pages)
27 November 2017	Registration of charge 035032000002, created on 14 November 2017 (49 pages)
5 October 2017	Full accounts made up to 31 December 2016 (13 pages)
5 October 2017	Full accounts made up to 31 December 2016 (13 pages)
8 September 2017	Statement of company's objects (2 pages)
8 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
8 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
8 September 2017	Statement of company's objects (2 pages)
17 February 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
17 February 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
26 October 2016	Appointment of Robert Hall as a director on 18 October 2016 (2 pages)
26 October 2016	Appointment of Robert Hall as a director on 18 October 2016 (2 pages)
16 September 2016	Full accounts made up to 31 December 2015 (13 pages)
16 September 2016	Full accounts made up to 31 December 2015 (13 pages)
23 March 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 3 (8 pages)
23 March 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 3 (8 pages)
2 February 2016	Auditor's resignation (1 page)
2 February 2016	Auditor's resignation (1 page)
27 January 2016	Appointment of Kostantinos Jim Kiriakopoulos as a director on 21 September 2015 (2 pages)
27 January 2016	Appointment of Kostantinos Jim Kiriakopoulos as a director on 21 September 2015 (2 pages)
7 January 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
7 January 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
17 November 2015	Auditor's resignation (1 page)
17 November 2015	Auditor's resignation (1 page)
8 October 2015	Termination of appointment of Andrew Turner as a director on 14 September 2015 (1 page)
8 October 2015	Termination of appointment of Andrew Turner as a director on 14 September 2015 (1 page)
22 September 2015	Full accounts made up to 31 March 2015 (10 pages)
22 September 2015	Full accounts made up to 31 March 2015 (10 pages)
27 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 3 (8 pages)
27 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 3 (8 pages)
27 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 3 (8 pages)
26 February 2015	Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES (1 page)
26 February 2015	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES (1 page)
26 February 2015	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES (1 page)
26 February 2015	Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES (1 page)
7 January 2015	Termination of appointment of Christopher Ian Charles Smith as a director on 12 December 2014 (1 page)
7 January 2015	Termination of appointment of Christopher Ian Charles Smith as a director on 12 December 2014 (1 page)
28 August 2014	Full accounts made up to 31 March 2014 (10 pages)
28 August 2014	Full accounts made up to 31 March 2014 (10 pages)
24 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 3 (8 pages)
24 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 3 (8 pages)
24 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 3 (8 pages)
6 February 2014	Director's details changed for Andrew Turner on 6 February 2014 (2 pages)
6 February 2014	Director's details changed for Andrew Turner on 6 February 2014 (2 pages)
6 February 2014	Director's details changed for Andrew Turner on 6 February 2014 (2 pages)
4 February 2014	Appointment of Peter Chapman as a director (2 pages)
4 February 2014	Termination of appointment of Jonathan Stansby as a director (1 page)
4 February 2014	Appointment of Peter Chapman as a director (2 pages)
4 February 2014	Termination of appointment of Jonathan Stansby as a director (1 page)
8 January 2014	Director's details changed for Christopher Ian Charles Smith on 20 December 2013 (2 pages)
8 January 2014	Director's details changed for Christopher Ian Charles Smith on 20 December 2013 (2 pages)
4 December 2013	Satisfaction of charge 1 in full (4 pages)
4 December 2013	Satisfaction of charge 1 in full (4 pages)
7 November 2013	Appointment of Miss Claire Marie Chadwick as a director (2 pages)
7 November 2013	Appointment of Claire Chadwick as a secretary (2 pages)
7 November 2013	Appointment of Claire Chadwick as a secretary (2 pages)
7 November 2013	Termination of appointment of Wendy Baker as a director (1 page)
7 November 2013	Termination of appointment of Wendy Baker as a secretary (1 page)
7 November 2013	Appointment of Miss Claire Marie Chadwick as a director (2 pages)
7 November 2013	Termination of appointment of Wendy Baker as a director (1 page)
7 November 2013	Termination of appointment of Wendy Baker as a secretary (1 page)
21 June 2013	Full accounts made up to 31 March 2013 (9 pages)
21 June 2013	Full accounts made up to 31 March 2013 (9 pages)
18 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (8 pages)
18 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (8 pages)
18 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (8 pages)
10 July 2012	Full accounts made up to 31 March 2012 (10 pages)
10 July 2012	Full accounts made up to 31 March 2012 (10 pages)
7 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (8 pages)
7 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (8 pages)
7 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (8 pages)
6 February 2012	Director's details changed for Wendy Baker on 5 October 2011 (2 pages)
6 February 2012	Director's details changed for Wendy Baker on 5 October 2011 (2 pages)
6 February 2012	Director's details changed for Andrew Turner on 6 February 2012 (2 pages)
6 February 2012	Director's details changed for Andrew Turner on 6 February 2012 (2 pages)
6 February 2012	Director's details changed for Wendy Baker on 5 October 2011 (2 pages)
6 February 2012	Director's details changed for Andrew Turner on 6 February 2012 (2 pages)
14 October 2011	Appointment of Mr Jonathan Stansby as a director (3 pages)
14 October 2011	Appointment of Wendy Baker as a director (3 pages)
14 October 2011	Appointment of Mr Jonathan Stansby as a director (3 pages)
14 October 2011	Appointment of Wendy Baker as a secretary (3 pages)
14 October 2011	Appointment of Christopher Ian Charles Smith as a director (3 pages)
14 October 2011	Appointment of Wendy Baker as a secretary (3 pages)
14 October 2011	Appointment of Wendy Baker as a director (3 pages)
14 October 2011	Appointment of Christopher Ian Charles Smith as a director (3 pages)
18 July 2011	Full accounts made up to 31 March 2011 (10 pages)
18 July 2011	Full accounts made up to 31 March 2011 (10 pages)
4 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
4 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
4 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
22 September 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
22 September 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
9 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
9 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
9 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
25 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
25 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
13 February 2009	Location of register of members (1 page)
13 February 2009	Location of debenture register (1 page)
13 February 2009	Registered office changed on 13/02/2009 from second avenue poynton industrial est poynton stockport cheshire SK12 1ND (1 page)
13 February 2009	Location of register of members (1 page)
13 February 2009	Return made up to 03/02/09; full list of members (3 pages)
13 February 2009	Return made up to 03/02/09; full list of members (3 pages)
13 February 2009	Registered office changed on 13/02/2009 from second avenue poynton industrial est poynton stockport cheshire SK12 1ND (1 page)
13 February 2009	Location of debenture register (1 page)
30 January 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
30 January 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
7 May 2008	Appointment terminated director simon plant (1 page)
7 May 2008	Appointment terminated director simon plant (1 page)
7 May 2008	Appointment terminated secretary edward richards (1 page)
7 May 2008	Appointment terminated secretary edward richards (1 page)
26 March 2008	Appointment terminated director andrew robertson (1 page)
26 March 2008	Appointment terminated director andrew robertson (1 page)
7 February 2008	Return made up to 03/02/08; full list of members (3 pages)
7 February 2008	Return made up to 03/02/08; full list of members (3 pages)
23 December 2007	New director appointed (3 pages)
23 December 2007	New director appointed (3 pages)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
8 June 2007	New director appointed (3 pages)
8 June 2007	New director appointed (3 pages)
5 April 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
5 April 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
29 March 2007	Accounting reference date extended from 30/09/07 to 31/03/08 (1 page)
29 March 2007	Accounting reference date extended from 30/09/07 to 31/03/08 (1 page)
6 February 2007	Return made up to 03/02/07; full list of members (3 pages)
6 February 2007	Return made up to 03/02/07; full list of members (3 pages)
19 January 2007	Director's particulars changed (1 page)
19 January 2007	Director's particulars changed (1 page)
26 July 2006	Full accounts made up to 30 September 2005 (10 pages)
26 July 2006	Full accounts made up to 30 September 2005 (10 pages)
11 May 2006	Particulars of mortgage/charge (9 pages)
11 May 2006	Particulars of mortgage/charge (9 pages)
27 February 2006	Return made up to 03/02/06; full list of members (3 pages)
27 February 2006	Return made up to 03/02/06; full list of members (3 pages)
19 April 2005	Return made up to 03/02/05; full list of members (3 pages)
19 April 2005	Return made up to 03/02/05; full list of members (3 pages)
6 April 2005	Full accounts made up to 30 September 2004 (10 pages)
6 April 2005	Full accounts made up to 30 September 2004 (10 pages)
2 November 2004	New director appointed (3 pages)
2 November 2004	New director appointed (3 pages)
5 July 2004	Director resigned (1 page)
5 July 2004	Director resigned (1 page)
18 May 2004	Full accounts made up to 30 September 2003 (10 pages)
18 May 2004	Full accounts made up to 30 September 2003 (10 pages)
2 March 2004	Return made up to 03/02/04; full list of members (6 pages)
2 March 2004	Return made up to 03/02/04; full list of members (6 pages)
25 February 2004	Location of register of members (1 page)
25 February 2004	Location of register of members (1 page)
12 November 2003	Director's particulars changed (1 page)
12 November 2003	Director's particulars changed (1 page)
24 October 2003	Nc inc already adjusted 30/09/03 (1 page)
24 October 2003	Nc inc already adjusted 30/09/03 (1 page)
24 October 2003	Ad 30/09/03--------- £ si 1@1=1 £ ic 2/3 (2 pages)
24 October 2003	Ad 30/09/03--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
24 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
24 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
21 October 2003	Director's particulars changed (1 page)
21 October 2003	Director's particulars changed (1 page)
2 July 2003	Full accounts made up to 30 September 2002 (11 pages)
2 July 2003	Full accounts made up to 30 September 2002 (11 pages)
27 February 2003	Return made up to 03/02/03; full list of members (5 pages)
27 February 2003	Return made up to 03/02/03; full list of members (5 pages)
2 August 2002	Director's particulars changed (1 page)
2 August 2002	Director's particulars changed (1 page)
26 July 2002	Full accounts made up to 30 September 2001 (10 pages)
26 July 2002	Full accounts made up to 30 September 2001 (10 pages)
19 February 2002	Return made up to 03/02/02; full list of members (5 pages)
19 February 2002	Return made up to 03/02/02; full list of members (5 pages)
18 January 2002	New director appointed (3 pages)
18 January 2002	Registered office changed on 18/01/02 from: silk house park green macclesfield cheshire SK11 7NU (1 page)
18 January 2002	Director resigned (1 page)
18 January 2002	New director appointed (3 pages)
18 January 2002	Director resigned (1 page)
18 January 2002	Registered office changed on 18/01/02 from: silk house park green macclesfield cheshire SK11 7NU (1 page)
26 March 2001	New director appointed (3 pages)
26 March 2001	New director appointed (3 pages)
16 March 2001	Full accounts made up to 30 September 2000 (11 pages)
16 March 2001	Full accounts made up to 30 September 2000 (11 pages)
27 February 2001	Return made up to 03/02/01; full list of members (5 pages)
27 February 2001	Return made up to 03/02/01; full list of members (5 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
15 March 2000	Return made up to 03/02/00; full list of members (5 pages)
15 March 2000	Return made up to 03/02/00; full list of members (5 pages)
20 January 2000	Full accounts made up to 3 October 1999 (8 pages)
20 January 2000	Full accounts made up to 3 October 1999 (8 pages)
20 January 2000	Full accounts made up to 3 October 1999 (8 pages)
9 September 1999	Ad 02/07/98--------- £ si 1@1 (2 pages)
9 September 1999	Statement of affairs (5 pages)
9 September 1999	Ad 02/07/98--------- Â£ si 1@1 (2 pages)
9 September 1999	Statement of affairs (5 pages)
29 July 1999	Full accounts made up to 3 October 1998 (6 pages)
29 July 1999	Full accounts made up to 3 October 1998 (6 pages)
29 July 1999	Full accounts made up to 3 October 1998 (6 pages)
10 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
10 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
1 March 1999	Return made up to 03/02/99; full list of members (5 pages)
1 March 1999	Return made up to 03/02/99; full list of members (5 pages)
28 January 1999	Registered office changed on 28/01/99 from: silk house park green macclesfield cheshire SK11 7DU (1 page)
28 January 1999	Registered office changed on 28/01/99 from: silk house park green macclesfield cheshire SK11 7DU (1 page)
23 October 1998	New secretary appointed (2 pages)
23 October 1998	Secretary resigned (1 page)
23 October 1998	New secretary appointed (2 pages)
23 October 1998	Secretary resigned (1 page)
23 April 1998	New director appointed (3 pages)
23 April 1998	New director appointed (3 pages)
23 April 1998	Accounting reference date shortened from 28/02/99 to 30/09/98 (1 page)
23 April 1998	Registered office changed on 23/04/98 from: 100 barbirolli square manchester M2 3AB (1 page)
23 April 1998	New director appointed (3 pages)
23 April 1998	Registered office changed on 23/04/98 from: 100 barbirolli square manchester M2 3AB (1 page)
23 April 1998	New director appointed (3 pages)
23 April 1998	Accounting reference date shortened from 28/02/99 to 30/09/98 (1 page)
22 April 1998	Secretary resigned (1 page)
22 April 1998	Director resigned (1 page)
22 April 1998	Secretary resigned (1 page)
22 April 1998	Director resigned (1 page)
18 April 1998	New secretary appointed (2 pages)
18 April 1998	New secretary appointed (2 pages)
3 April 1998	Company name changed inhoco 738 LIMITED\certificate issued on 06/04/98 (2 pages)
3 April 1998	Company name changed inhoco 738 LIMITED\certificate issued on 06/04/98 (2 pages)
3 February 1998	Incorporation (22 pages)
3 February 1998	Incorporation (22 pages)