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Company Name: AP CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

05392042

Company Address:

AP CONSULTANTS LIMITED
53 Kingsway Place
Sans Walk
LONDON
EC1R 0LU


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 CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register - ordinary resolution11/11/1993ORES02
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
AA - Annual Accounts20/12/2002AA
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b
BUSADDCH - Business address changed28/09/2003BUSADDCH
CERTNM - Change of name certificate24/10/2006CERTNM
VAL - Valuation Report01/06/1997VAL
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
Miscellaneous document16/02/1999MISC
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
SA - Shares agreement15/05/1994SA
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
RES10 - Allotment of securities18/06/1996RES10
OCREREG - Order of Court for re-registration21/07/1993OCREREG
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
First Directors and secretary and intended situation of Registered Office07/05/199610
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
Order of Court (Section 425)14/09/1993OC425
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
RES12 - Vary share rights/names14/08/2002RES12
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
F14 - Notice of wind up23/05/2002F14
Balance sheet29/01/2004BS
Notice of documents and particulars required to be filed15/10/2006EEIG4
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
Annual Return10/08/2006363s
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
Order of Court29/05/2001OC
53 - Application by a public company for re-registration as a private company29/11/200353
Other resolution - written resolution22/01/1995WRES13
Other resolution - ordinary resolution26/06/1993ORES13
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
363a - Annual Return09/10/1998363a
288b - Notice of resignation of directors or secretaries27/09/1999288b
AUDS - Auditor's statement15/08/1998AUDS
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
Elective resolution11/05/1994ELRES
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
Statement of name02/06/2002EEIG2
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
Statement of company's affairs23/03/19984.20
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
Change of Name Special Resolution25/11/2006SRES15
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
397a -26/04/1999397a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
Increase in nominal capital - special resolution30/08/2003SRESO4
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
Application for striking off03/06/2006652A
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
L64.01HC - Early dissolution request15/06/2006L64.01HC
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
652C - Withdrawal of application for striking off16/08/1996652C
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
Elective resolution29/05/1998ELRES
Court Order for notice of wind up04/02/1996CO4.2S
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
OC-DV - Order of Court - dissolution void23/06/2006OC-DV