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Company Name: AP CONSULTING AND ADMINISTRATION SERVICES LTD

Company Type:

Limited Company

Company No:

04645324

Company Address:

AP CONSULTING AND ADMINISTRATION SERVICES LTD
C/O Richard Place Dobson
29 High Street
CRAWLEY
RH10 1BQ


Date:

21/11/2008

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 CONSULTING AND ADMINISTRATION SERVICES LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
169 - Return by a company purchasing its own27/06/2004169
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
Change in situation or address of Registered Office06/06/2002287
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
Reduction of issued capital - ordinary resolution21/04/1996ORES06
363b - Annual Return01/07/2000363b
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
Notice of death of Liquidator10/07/20014.18(SC)
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
Release of Official Receiver06/11/1993L64.07HC
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
Allotment of securities - special resolution01/05/1993SRES10
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ
Notice of resignation of Liquidator03/11/20014.16(SC)
Certificate of specific penalty20/08/2002SPECPEN
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
Declaration of solvency31/10/20024.25(SC)
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
405(1) - Notice of appointment of Receiver15/10/2000405(1)
4.43 - Notice of final meeting of creditors03/12/19994.43
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
L64.07 - Release of Official Receiver21/09/2006L64.07
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
L64.07 - Release of Official Receiver01/10/1996L64.07
Elective resolution13/06/1994ELRES
Statement of company's affairs30/01/19984.20
3.4 - Certificate of constitution of creditors12/01/19943.4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
Confirmation of dissolution - special resolution10/10/1996SRES09
NEWINC - New Incorporation documents25/09/1997NEWINC
Notice of resignation of Liquidator08/09/19934.16(SC)
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
Notice of discharge of Administration Order23/01/19982.19
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
Certificate of release of Liquidator29/10/20004.14(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
Notice of appointment of directors or secretaries06/09/1999288a
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
EEIG6 - Statement of name17/04/2003EEIG6
2.7 - Administration Order02/08/19992.7
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
L64.01 - Early dissolution request03/04/2005L64.01
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
Change of accounting reference date (Welsh form)01/09/1996225CYM
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
RES12 - Vary share rights/names10/11/2005RES12
Annual Return05/03/1994363
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
Certificate of release of Liquidator12/03/19994.14(SC)
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
OC425 - Order of Court (Section 425)13/05/1993OC425
Re-registration of a company from limited to unlimited14/03/2002CERT3
363b - Annual Return24/04/2006363b
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
AUD - Auditor's letter of resignation03/04/1994AUD
RES03 - Exempt from appointment of auditor06/12/2001RES03
Written elective resolution09/04/1995(W)ELRES
Application by a limited company to be re-registered as unlimited10/06/200249(1)
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
AUDS - Auditor's statement17/04/2003AUDS
AUDR - Auditor's report04/06/2000AUDR
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
Notice of Order to dispose of charged property07/07/20003.8
Notice of final meeting of creditors16/08/20034.43
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)