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Company Name: AP CONSULTANCY SERVICES LIMITED

Company Type:

Limited Company

Company No:

04193130

Company Address:

AP CONSULTANCY SERVICES LIMITED
30 Montpelier Road
West Malvern
MALVERN
WR14 4BP


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 CONSULTANCY SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
Resolution to re-register - written resolution05/12/1996WRES02
RES11 - Disapplication of pre-emption rights17/05/1998RES11
CERT19 - Certificate of registration of order of court on reduction of share premiu23/03/1996CERT19
Financial assistance in shares acquisition13/07/1999RES07
Certificate of removal of Voluntary Liquidator12/01/20064.38
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
L64.01HC - Early dissolution request24/02/2004L64.01HC
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
4.43 - Notice of final meeting of creditors15/12/20024.43
Notice of discharge of Administration Order13/12/20012.19
4.51 - Certificate that creditors have been paid in full18/10/19994.51
Notice of Receiver's report25/09/20013.5(scot)
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
694(4)(b) - Statement of name01/12/1998694(4)(b)
DO1 - Notice of disqualification of an indi08/10/2000DO1
Vary share rights/names - extraordinary resolution26/09/1994ERES12
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/08/1998692(2)
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
Notice of dismissal of petition for administration order01/04/20042.3(scot)
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
Return delivered for registration of a branch of an oversea company30/06/1999BR1
AA - Annual Accounts04/05/2001AA
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
Administration Order28/07/20052.7
Return by an oversea company that the company is being wound up17/08/2006703P(1)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
Abstract of receipt and payments in receivership17/11/19933.6
363 - Annual Return04/01/1999363
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
DISS40 - Notice of striking-off action disc03/07/2003DISS40
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
Early dissolution request22/02/2003L64.01HC
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
Elective resolution16/07/1993ELRES
Mortgage Register14/02/1999ZMORT REG
Order of Court18/05/1998OC
2.7 - Administration Order04/06/19932.7
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
363 - Annual Return22/03/2006363
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
Resolution to re-register15/06/1997RES02
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
Notice of completion of voluntary arrangement26/08/20001.4
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
COAD - Instrument issued under Section 244(5)12/07/1993COAD
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
RES06 - Reduction of issued capital30/03/2004RES06
RES08 - Purchase own shares10/04/2005RES08
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)