API Asia Limited

Company Name	API Asia Limited
Company Status	Dissolved
Company Number	03639868
Category	Private Limited Company
Incorporation Date	29 September 1998(25 years, 7 months ago)
Dissolution Date	12 September 2017 (6 years, 7 months ago)
Previous Name	Inhoco 836 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Claire Chadwick
Status	Closed
Appointed	31 October 2013(15 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (closed 12 September 2017)
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	Closed
Appointed	01 February 2014(15 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (closed 12 September 2017)
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	Closed
Appointed	21 September 2015(16 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (closed 12 September 2017)
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	Closed
Appointed	18 October 2016(18 years after company formation)
Appointment Duration	10 months, 4 weeks (closed 12 September 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Second Avenue Poynton Industrial Est Poynton Stockport Cheshire SK12 1ND

Director Name	Dennis James Holt
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(1 month, 3 weeks after company formation)
Appointment Duration	3 years (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	25 November 1998(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 7 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	25 November 1998(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 5 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(2 years, 4 months 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, 2 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(5 years, 11 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(8 years, 7 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, 1 month 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 Est Poynton Stockport 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 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 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 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 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	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	29 September 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	29 September 1998(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	apigroup.com
Email address	[email protected]

Location

Registered Address	Second Avenue Poynton Industrial Est Poynton Stockport 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

1 at £1	Api Foils Holdings LTD 50.00% Ordinary A
1 at £1	Api Group PLC 50.00% Ordinary B

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

10 October 2006	Delivered on: 13 October 2006 Satisfied on: 4 December 2013 Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Beneficiaries (Security Trustee) Classification: Deed of accession to a debneture dated 29 january 2003 Secured details: All monies due or to become due from each charging company to the chargee and the security beneficiaries (or any of them) on any account whatsoever. 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

10 October 2006

Delivered on: 13 October 2006
Satisfied on: 4 December 2013
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Beneficiaries (Security Trustee)

Classification: Deed of accession to a debneture dated 29 january 2003
Secured details: All monies due or to become due from each charging company to the chargee and the security beneficiaries (or any of them) on any account whatsoever.
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 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2017	Voluntary strike-off action has been suspended (1 page)
8 July 2017	Voluntary strike-off action has been suspended (1 page)
13 June 2017	First Gazette notice for voluntary strike-off (1 page)
13 June 2017	First Gazette notice for voluntary strike-off (1 page)
31 May 2017	Application to strike the company off the register (3 pages)
31 May 2017	Application to strike the company off the register (3 pages)
17 February 2017	Confirmation statement made on 2 February 2017 with updates (6 pages)
17 February 2017	Confirmation statement made on 2 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)
21 September 2016	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester United Kingdom M1 5ES United Kingdom to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page)
21 September 2016	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester United Kingdom M1 5ES United Kingdom to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page)
21 September 2016	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page)
21 September 2016	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
22 June 2016	Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester United Kingdom M1 5ES (1 page)
22 June 2016	Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester United Kingdom M1 5ES (1 page)
23 March 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 2 (7 pages)
23 March 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 2 (7 pages)
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)
25 January 2016	Accounts for a dormant company made up to 31 March 2015 (7 pages)
25 January 2016	Accounts for a dormant company made up to 31 March 2015 (7 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)
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)
6 March 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 2 (7 pages)
6 March 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 2 (7 pages)
6 March 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 2 (7 pages)
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	Accounts for a dormant company made up to 31 March 2014 (7 pages)
28 August 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
24 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 2 (7 pages)
24 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 2 (7 pages)
24 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 2 (7 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	Termination of appointment of Jonathan Stansby as a director (1 page)
4 February 2014	Appointment of Peter Chapman as a director (2 pages)
7 January 2014	Director's details changed for Christopher Ian Charles Smith on 20 December 2013 (2 pages)
7 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	Termination of appointment of Wendy Baker as a secretary (1 page)
7 November 2013	Termination of appointment of Wendy Baker as a director (1 page)
7 November 2013	Appointment of Claire Chadwick as a secretary (2 pages)
7 November 2013	Termination of appointment of Wendy Baker as a secretary (1 page)
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)
21 June 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
21 June 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
18 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (8 pages)
18 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (8 pages)
18 February 2013	Annual return made up to 2 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 2 February 2012 with a full list of shareholders (8 pages)
7 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (8 pages)
7 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (8 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)
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 Wendy Baker on 5 October 2011 (2 pages)
14 October 2011	Appointment of Christopher Ian Charles Smith as a director (3 pages)
14 October 2011	Appointment of Christopher Ian Charles Smith as a director (3 pages)
14 October 2011	Appointment of Mr Jonathan Stansby 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 Wendy Baker as a director (3 pages)
14 October 2011	Appointment of Wendy Baker as a director (3 pages)
14 October 2011	Appointment of Wendy Baker as a secretary (3 pages)
18 July 2011	Full accounts made up to 31 March 2011 (11 pages)
18 July 2011	Full accounts made up to 31 March 2011 (11 pages)
4 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
4 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
4 February 2011	Register inspection address has been changed from 100 Barbirolli Square Manchester (1 page)
4 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
4 February 2011	Register inspection address has been changed from 100 Barbirolli Square Manchester (1 page)
22 September 2010	Full accounts made up to 31 March 2010 (11 pages)
22 September 2010	Full accounts made up to 31 March 2010 (11 pages)
6 July 2010	Register(s) moved to registered inspection location (2 pages)
6 July 2010	Register(s) moved to registered inspection location (2 pages)
6 July 2010	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB (2 pages)
6 July 2010	Register(s) moved to registered office address (2 pages)
6 July 2010	Register(s) moved to registered office address (2 pages)
6 July 2010	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB (2 pages)
27 May 2010	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB (2 pages)
27 May 2010	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB (2 pages)
29 March 2010	Register inspection address has been changed (2 pages)
29 March 2010	Register inspection address has been changed (2 pages)
9 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
9 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
9 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
7 December 2009	Full accounts made up to 31 March 2009 (12 pages)
7 December 2009	Full accounts made up to 31 March 2009 (12 pages)
6 February 2009	Return made up to 02/02/09; full list of members (3 pages)
6 February 2009	Return made up to 02/02/09; full list of members (3 pages)
16 December 2008	Full accounts made up to 31 March 2008 (12 pages)
16 December 2008	Full accounts made up to 31 March 2008 (12 pages)
7 May 2008	Appointment terminated secretary edward richards (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 director simon plant (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 02/02/08; full list of members (3 pages)
7 February 2008	Return made up to 02/02/08; 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	Full accounts made up to 30 September 2006 (12 pages)
5 April 2007	Full accounts made up to 30 September 2006 (12 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 02/02/07; full list of members (3 pages)
6 February 2007	Return made up to 02/02/07; full list of members (3 pages)
19 January 2007	Director's particulars changed (1 page)
19 January 2007	Director's particulars changed (1 page)
13 October 2006	Particulars of mortgage/charge (9 pages)
13 October 2006	Particulars of mortgage/charge (9 pages)
26 July 2006	Full accounts made up to 30 September 2005 (11 pages)
26 July 2006	Full accounts made up to 30 September 2005 (11 pages)
27 February 2006	Return made up to 02/02/06; full list of members (3 pages)
27 February 2006	Return made up to 02/02/06; full list of members (3 pages)
6 May 2005	Full accounts made up to 30 September 2004 (10 pages)
6 May 2005	Full accounts made up to 30 September 2004 (10 pages)
19 April 2005	Return made up to 02/02/05; full list of members (3 pages)
19 April 2005	Return made up to 02/02/05; full list of members (3 pages)
6 April 2005	New director appointed (3 pages)
6 April 2005	New director appointed (3 pages)
5 July 2004	Director resigned (1 page)
5 July 2004	Director resigned (1 page)
9 March 2004	Full accounts made up to 30 September 2003 (9 pages)
9 March 2004	Full accounts made up to 30 September 2003 (9 pages)
2 March 2004	Return made up to 02/02/04; full list of members (6 pages)
2 March 2004	Return made up to 02/02/04; 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	Ad 30/09/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 October 2003	Nc inc already adjusted 30/09/03 (1 page)
24 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
24 October 2003	Nc inc already adjusted 30/09/03 (1 page)
24 October 2003	Ad 30/09/03--------- £ si 1@1=1 £ ic 1/2 (2 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 (10 pages)
2 July 2003	Full accounts made up to 30 September 2002 (10 pages)
27 February 2003	Return made up to 02/02/03; full list of members (5 pages)
27 February 2003	Return made up to 02/02/03; 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 (9 pages)
26 July 2002	Full accounts made up to 30 September 2001 (9 pages)
19 February 2002	Return made up to 02/02/02; full list of members (5 pages)
19 February 2002	Return made up to 02/02/02; full list of members (5 pages)
18 January 2002	Director resigned (1 page)
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	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 (8 pages)
16 March 2001	Full accounts made up to 30 September 2000 (8 pages)
27 February 2001	Return made up to 02/02/01; full list of members (5 pages)
27 February 2001	Return made up to 02/02/01; full list of members (5 pages)
15 November 2000	Return made up to 29/09/00; full list of members (5 pages)
15 November 2000	Return made up to 29/09/00; full list of members (5 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	Full accounts made up to 3 October 1999 (7 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	Full accounts made up to 3 October 1999 (7 pages)
19 July 2000	Full accounts made up to 3 October 1999 (7 pages)
7 October 1999	Return made up to 29/09/99; full list of members (5 pages)
7 October 1999	Return made up to 29/09/99; full list of members (5 pages)
1 June 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 20/05/99 (1 page)
1 June 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 20/05/99 (1 page)
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)
16 December 1998	New director appointed (3 pages)
16 December 1998	New director appointed (3 pages)
10 December 1998	New director appointed (3 pages)
10 December 1998	New director appointed (3 pages)
10 December 1998	Secretary resigned (1 page)
10 December 1998	New secretary appointed (2 pages)
10 December 1998	Secretary resigned (1 page)
10 December 1998	Director resigned (1 page)
10 December 1998	New secretary appointed (2 pages)
10 December 1998	Director resigned (1 page)
2 December 1998	Company name changed inhoco 836 LIMITED\certificate issued on 02/12/98 (2 pages)
2 December 1998	Company name changed inhoco 836 LIMITED\certificate issued on 02/12/98 (2 pages)
1 December 1998	Registered office changed on 01/12/98 from: 100 barbirolli square manchester M2 3AB (1 page)
1 December 1998	Registered office changed on 01/12/98 from: 100 barbirolli square manchester M2 3AB (1 page)
29 September 1998	Incorporation (21 pages)
29 September 1998	Incorporation (21 pages)