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Company Name: AP CLARK REFURBS LIMITED

Company Type:

Limited Company

Company No:

05263715

Company Address:

AP CLARK REFURBS LIMITED
Unit 306 the Innovation Centre
Vienna Court
Kirkleatham Business Park
REDCAR
TS10 5SH


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 CLARK REFURBS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of completion of voluntary arrangement15/07/20001.4(scot)
EEIG6 - Statement of name01/04/2005EEIG6
Statement of name12/03/2000EEIG2
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
694(4)(a) - Statement of name11/01/2000694(4)(a)
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
Court Order for notice of wind up21/09/2002CO4.2S
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
Cancellation of alteration to the objects of a company24/01/19956
OC138 - Order of Court (Section 138)19/01/2002OC138
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
WRES06 - Reduction of issued capital - written resolution22/12/2003WRES06
MISC - Miscellaneous document07/03/1999MISC
Order of Court for re-registration to private company01/11/1999OC-PRI
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
694(4)(a) - Statement of name12/12/1993694(4)(a)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
NEWINC - New Incorporation documents15/03/2005NEWINC
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
318 - Location of directors' service con08/06/1994318
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
Decrease in nominal capital - written resolution03/08/1995WRESO5
L64.04 - Directions to defer dissolution30/05/1996L64.04
Vary share rights/names26/01/2003RES12
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
123 - Notice of increase in nominal capital05/10/2002123
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
Order of Court24/12/2004OC
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
AAMD - Amended Accounts13/05/2002AAMD
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
Change in situation or address of Registered Office28/07/1993287
51 - Application by an unlimited company to be re-registered as limited30/01/200251
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
2.20 - Notice of variation of Administration Order28/05/20012.20
OCREREG - Order of Court for re-registration19/10/2004OCREREG
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
1.4 - Notice of completion of voluntary arrang07/04/20001.4
RES14 - Capital/bonus issue26/05/2005RES14
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
2.20 - Notice of variation of Administration Order27/06/19972.20
405(1) - Notice of appointment of Receiver06/02/2001405(1)
Statement of name12/02/2006EEIG2
RELREC - Official Receiver's release16/10/2004RELREC
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
RES14 - Capital/bonus issue26/02/2002RES14
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4