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Company Name: AP BUILDING EAST ANGLIA LTD

Company Type:

Limited Company

Company No:

04690783

Company Address:

AP BUILDING EAST ANGLIA LTD
367 Eastfield Road
PETERBOROUGH
PE1 4RD


Date:

30/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on ap building east anglia ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ap building east anglia ltd, please click on the link below:

AP BUILDING EAST ANGLIA LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
287 - Change in situation or address of Registered Office13/07/1997287
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
AUDR - Auditor's report27/05/2000AUDR
2.19 - Notice of discharge of Administration Order20/01/19982.19
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
Vary share rights/names12/09/1994RES12
Purchase own shares12/04/1993RES08
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
DO1 - Notice of disqualification of an indi18/07/1996DO1
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
2.19 - Notice of discharge of Administration Order18/04/20052.19
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
2.23 - Notice of result of meeting of creditors25/11/20022.23
Certificate of release of Liquidator31/01/20044.14(SC)
L64.06 - Directions to defer dissolution10/03/1996L64.06
Application for striking off18/04/2001652A
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
Particulars of an issue of secured debentures in a series30/04/1996397a
401 - Register of Charges30/09/1993401
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
COCOMP - Order to wind up10/07/2006COCOMP
Notice of winding up order03/10/20054.2(SC)
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
Members' assent to company being re-registered as unlimited28/10/199749(8)a
Declaration on application by a joint stock company for registration as a public company22/03/1999685
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
Purchase own shares - ordinary resolution25/07/1999ORES08
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
Auditor's letter of resignation19/01/2001AUD
652C - Withdrawal of application for striking off27/04/2000652C
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/03/2005244
Notice of death of Liquidator11/02/20034.18(SC)
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
363s - Annual Return17/03/2004363s
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
4.70 - Declaration of Solvency18/12/19934.70
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
4.43 - Notice of final meeting of creditors14/07/19974.43
BS - Balance sheet02/06/1993BS
Exempt from appointment of auditor02/03/2000RES03
BUSADDCH - Business address changed10/01/2000BUSADDCH
Notice of Administration Order09/04/20012.6
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
CLOSE - Scheme of Arrangement02/06/2004CLOSE
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
3.4 - Certificate of constitution of creditors27/11/19973.4
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
3.10 - Administrative Receiver's report26/04/20043.10