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Company Name: AP CONSULTING UK LIMITED

Company Type:

Limited Company

Company No:

05913387

Company Address:

AP CONSULTING UK LIMITED
8C High Street Below Bar
SOUTHAMPTON
SO14 2DH


Date:

22/11/2009

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 UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
Statement of name03/09/1996694(4)(b)
RES10 - Allotment of securities19/09/2003RES10
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
MA - Memorandum and Articles23/03/1997MA
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
RES12 - Vary share rights/names18/06/1996RES12
318 - Location of directors' service con30/12/2005318
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
Vary share rights/names - special resolution04/11/1993SRES12
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
694(4)(a) - Statement of name02/01/2004694(4)(a)
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
Statement of name07/03/2001EEIG2
CLOSE - Scheme of Arrangement21/11/1994CLOSE
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
287 - Change in situation or address of Registered Office24/11/2005287
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
Resolution to re-register - special resolution08/05/2002SRES02
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
Cancellation of alteration to the objects of a company10/04/19996
Notice of disqualification order against a body corporate30/07/2005DO2
CERTNM - Change of name certificate29/02/2004CERTNM
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
WRES13 - Other resolution - written resolution11/02/2001WRES13
363a - Annual Return22/02/2005363a
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
WRES13 - Other resolution - written resolution24/01/1996WRES13
RES14 - Capital/bonus issue20/07/1994RES14
Return delivered for registration of a branch of an oversea company08/10/1993BR1
Order of Court (Section 138)08/12/2002OC138
Resolution to re-register - special resolution02/01/2004SRES02
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
Notice of closure of a branch of an oversea company25/02/2000695A(3)
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
OC138 - Order of Court (Section 138)05/01/1999OC138
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
362 - Notice of place where an oversea branch register is kept27/08/2000362
Directions to defer dissolution21/08/1997L64.06
2.21 - Statement of Administrator's proposals20/05/20022.21
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
Notice to Official Receiver of winding-up order26/07/19954.13
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
Allotment of securities - ordinary resolution29/05/1995ORES10
RES11 - Disapplication of pre-emption rights20/01/2004RES11
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
4.70 - Declaration of Solvency23/05/19954.70
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
Statement of name20/07/2005EEIG6
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
RELREC - Official Receiver's release09/09/2003RELREC
288b - Notice of resignation of directors or secretaries21/04/1998288b
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
First Directors and secretary and intended situation of Registered Office23/06/199610
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
Order of Court for re-registration08/02/2000OCREREG
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
Reduction of issued capital23/08/1997RES06
Capital/bonus issue - ordinary resolution24/11/1993ORES14
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
395 - Particulars of a mortgage or charge28/01/2004395
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
AUDS - Auditor's statement29/09/1993AUDS