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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:

27/11/2009

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 COMBINED SECURITIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of name certificate18/10/2000CERTNM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
Directions to defer dissolution03/10/1995L64.06HC
363a - Annual Return07/06/1999363a
1.1 - Report of meeting approving voluntary arran18/12/19971.1
Notice of disqualification order against a body corporate22/04/2000DO2
Members' assent to company being re-registered as unlimited19/04/199749(8)a
Statement of name19/04/2005694(4)(a)
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
353a - Register of members in non-legible form14/06/2002353a
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
363a - Annual Return24/03/1998363a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
Capital/bonus issue - written resolution05/02/2004WRES14
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
AAMD - Amended Accounts27/06/2001AAMD
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
Vary share rights/names24/07/2000RES12
EEIG1 - Statement of name16/11/1995EEIG1
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
Notice of administration order18/11/20042.2(scot)
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
RES03 - Exempt from appointment of auditor21/08/2001RES03
6 - Cancellation of alteration to the objects of a company07/05/19976
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
363 - Annual Return30/09/1994363
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
Orders to rescind, defer or stay04/09/2001COLIQ
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
WRES13 - Other resolution - written resolution18/02/1999WRES13
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
Notice of result of meeting of creditors21/01/19982.23
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
Capital/bonus issue22/04/2006RES14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
Statement of name11/07/1998EEIG2
SRES15 - Change of Name Special Resolution13/02/1999SRES15
Notice of final meeting of creditors16/08/20034.43