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Company Name: AP ACHIEVE LIMITED

Company Type:

Limited Company

Company No:

04890447

Company Address:

AP ACHIEVE LIMITED
1 The Comp
Eaton Bray
DUNSTABLE
LU6 2DH


Date:

08/01/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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AP ACHIEVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
Notice of closure of a branch of an oversea company30/10/2003695A(3)
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
RESO4 - Increase in nominal capital04/01/1995RESO4
362 - Notice of place where an oversea branch register is kept23/11/1995362
Location of register of directors' interests in shares etc13/02/1994325
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
Notice of closure of a place of business of an oversea company23/03/2006CENT8
2.7 - Administration Order05/07/19982.7
Notice of change of directors or secretaries or in their particulars22/06/1995288c
652A - Application for striking off07/10/2004652A
Administrator's abstract of receipts and payments24/02/20062.9(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
RES11 - Disapplication of pre-emption rights27/01/2005RES11
Return by a company purchasing its own shares11/05/1999169
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
Exempt from appointment of auditor09/10/2004RES03
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
2.23 - Notice of result of meeting of creditors25/11/20022.23
Registration as Friendly Society25/03/2001CERTIPS
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
2.7 - Administration Order08/09/19972.7
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
Re-registration of a company from public to private with a change of name08/10/1999CERT11
395 - Particulars of a mortgage or charge01/09/1997395
Increase in nominal capital - special resolution25/08/1996SRESO4
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
VAL - Valuation Report24/02/2002VAL
AA - Annual Accounts05/10/1993AA
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
BS - Balance sheet20/07/1995BS
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
Resolution to re-register - written resolution16/07/2000WRES02
Resolution to re-register - extraordinary resolution19/03/2001ERES02
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
L64.01HC - Early dissolution request28/03/1994L64.01HC
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
L64.01 - Early dissolution request07/03/2000L64.01
RES09 - Confirmation of dissolution18/08/2004RES09
363x - Annual Return22/02/2004363x
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
AA - Annual Accounts29/09/2001AA
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
Release of Official Receiver22/02/1997L64.07HC
Notice of constitution of liquidation committee27/11/20014.48