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Company Name: AP CARSON LIMITED

Company Type:

Limited Company

Company No:

05014056

Company Address:

AP CARSON LIMITED
39 Churchfield Road
LONDON
W3 6AY


Date:

21/11/2008

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

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

AP CARSON LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Application to the Court for cancellation of resolution for re-registration02/05/200054
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
SRES13 - Other resolution - special resolution20/01/1997SRES13
EEIG1 - Statement of name14/10/2000EEIG1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
Withdrawal of application for striking off14/11/2005652C
Notice of Receiver's report07/10/20063.5(scot)
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
53 - Application by a public company for re-registration as a private company13/10/200253
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
363s - Annual Return23/06/2001363s
SA - Shares agreement15/05/1994SA
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
694(4)(a) - Statement of name25/01/2004694(4)(a)
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
2.23 - Notice of result of meeting of creditors31/07/19952.23
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
SA - Shares agreement14/11/2002SA
466 - Particulars of an instrument of alteration to a floating charge created by a company register02/11/2005466
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
Court order to dissolve in a pre 29/12/86 compulsory liquidation05/11/1997COLIQ86
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
L64.07 - Release of Official Receiver20/04/2005L64.07
Allotment of securities - extraordinary resolution13/09/1993ERES10
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
4.20 - Statement of company's affairs20/07/19994.20
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
12 - Declaration on application for registration20/12/200012
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
AUDS - Auditor's statement27/10/2001AUDS
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
Release of Official Receiver02/11/2005L64.07
AUDS - Auditor's statement10/08/2000AUDS
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11