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Company Name: AP COMBINED SECURITIES LIMITED

Company Type:

Limited Company

Company No:

05755911

Company Address:

AP COMBINED SECURITIES LIMITED
1172 Neath Road
Plasmarl
SWANSEA
SA6 8JT


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 COMBINED SECURITIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.04 - Directions to defer dissolution17/02/1996L64.04
Notice of closure of a branch of an oversea company03/09/1995695A(3)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
SA - Shares agreement10/09/2003SA
225 - Change of Accounting Referenc02/10/1999225
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
Memorandum and Articles - used in re-registration07/03/1997MAR
Capital/bonus issue - ordinary resolution26/09/2004ORES14
Declaration on application for registration (Welsh language form).26/05/200312CYM
Notice of striking-off action suspended15/01/2002DISS6
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
1.4 - Notice of completion of voluntary arrang31/01/20021.4
Notice of death of Voluntary Liquidator16/09/19964.44
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
NEWINC - New Incorporation documents02/01/2005NEWINC
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
EEIG2 - Statement of name23/10/2005EEIG2
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
4.20 - Statement of company's affairs15/12/20004.20
Notice of Receiver's report10/07/19943.5(scot)
Location of register of directors' interests in shares etc30/10/1996325
51 - Application by an unlimited company to be re-registered as limited27/02/199451
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
405(1) - Notice of appointment of Receiver04/08/2005405(1)
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
Notice of statement of administrator's proposals02/05/20022.7(scot)
Declaration on application for registration (Welsh language form).26/07/199512CYM
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
Particulars of a charge created by a company registered in Scotland21/06/2001410
169A(2) - Return by a public company cancelling or selling shares fro25/11/2000169A(2)
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
353a - Register of members in non-legible form03/09/1998353a
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
Register of members02/12/2004353
Shares agreement06/12/1995SA
SA - Shares agreement18/08/1995SA
AAMD - Amended Accounts19/10/2002AAMD
Notice of closure of a place of business of an oversea company15/01/1998CENT8
RES02 - esolution to re-register19/11/2004RES02
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
Other resolution - ordinary resolution10/04/2000ORES13
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
COAD - Instrument issued under Section 244(5)28/10/2000COAD
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
Annual Return08/11/1994363x
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
51 - Application by an unlimited company to be re-registered as limited23/12/200151
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
VAL - Valuation Report11/10/2003VAL
318 - Location of directors' service con25/11/1997318
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
Declaration of solvency22/09/19964.25(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
Release of Official Receiver20/02/1997L64.07
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
318 - Location of directors' service con25/12/1999318
L64.01 - Early dissolution request20/06/1995L64.01
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
Other resolution - special resolution03/02/1997SRES13
EEIG3 - Notice of manager's particulars28/06/1995EEIG3
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
Abstract of receipt and payments in receivership06/01/20053.6
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5