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Company Name: AP CONSULTING SERVICES LIMITED

Company Type:

Limited Company

Company No:

04960355

Company Address:

AP CONSULTING SERVICES LIMITED
219 Kensington High Street
LONDON
W8 6BD


Date:

30/11/2009

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 CONSULTING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
Order of Court for re-registration to private company21/07/1995OC-PRI
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
2.23 - Notice of result of meeting of creditors13/07/19962.23
2.23 - Notice of result of meeting of creditors26/02/19972.23
123 - Notice of increase in nominal capital20/10/1994123
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
Location of register of directors' interests in shares etc02/02/2002325
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
Order of Court - dissolution void28/08/2000OC-DV
SRES15 - Change of Name Special Resolution07/06/1999SRES15
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
Other resolution - written resolution07/01/1999WRES13
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
Scheme of Arrangement14/09/1995CLOSE
Report of meeting approving voluntary arrangement14/07/19981.1
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
Notice of increase in nominal capital28/03/1997123
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
Increase in nominal capital - written resolution22/11/2000WRESO4
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
AUD - Auditor's letter of resignation09/04/1999AUD
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
363b - Annual Return15/10/2006363b
2.21 - Statement of Administrator's proposals16/04/19972.21
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
Early dissolution request07/10/1993L64.01HC
L64.06 - Directions to defer dissolution16/03/2005L64.06
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
2.20 - Notice of variation of Administration Order28/04/19982.20
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
Resolution to re-register - special resolution12/10/2001SRES02
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
Other resolution - special resolution04/06/1994SRES13
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
NEWINC - New Incorporation documents02/01/2005NEWINC
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
Certificate of release of Liquidator29/10/20004.14(SC)
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
SA - Shares agreement05/09/1998SA
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
Notice of statement of administrator's proposals27/01/20022.7(scot)
RES07 - Financial assistance in shares acquisition24/10/2005RES07
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
RES12 - Vary share rights/names21/11/2004RES12
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
Exempt from appointment of auditor - written resolution06/12/1995WRES03