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Company Name: AP CAR BODY CARE LTD

Company Type:

Limited Company

Company No:

05656747

Company Address:

AP CAR BODY CARE LTD
167 Hanworth Road
HOUNSLOW
TW3 3TT


Date:

22/11/2009

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.


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AP CAR BODY CARE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
2.21 - Statement of Administrator's proposals01/04/19972.21
2.2(scot) - Notice of administration order25/03/19972.2(scot)
Statement of name25/02/2006EEIG1
Notice of winding up order10/10/20004.2(SC)
Purchase own shares - ordinary resolution16/03/2000ORES08
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
Certificate of constitution of creditors04/10/19953.4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
BONA - Bona Vacantia disclaimer07/03/1996BONA
4.51 - Certificate that creditors have been paid in full11/09/20014.51
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
Registration as Friendly Society04/07/2001CERTIPS
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
Annual Return23/09/2005363s
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
Notice of dismissal of petition for administration order28/07/19932.3(scot)
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
123 - Notice of increase in nominal capital22/10/2005123
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
169 - Return by a company purchasing its own14/03/2002169
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
123 - Notice of increase in nominal capital01/12/1998123
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
First Directors and secretary and intended situation of Registered Office25/06/200510
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
OC - Order of Court02/03/1999OC
L64.01 - Early dissolution request29/05/2002L64.01
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
Notice of appointment of Receiver09/10/1995405(1)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
Notice of Administrative Receiver's death15/03/19973.7
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1