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Company Name: AP DISPLAYS SYSTON LIMITED

Company Type:

Limited Company

Company No:

01908452

Company Address:

AP DISPLAYS SYSTON LIMITED
39A Albert Street
Syston
LEICESTER
LE7 2JA


Date:

01/12/2009

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 DISPLAYS SYSTON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
4.70 - Declaration of Solvency18/01/19974.70
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
EEIG2 - Statement of name11/12/2002EEIG2
ZMORT REG - Mortgage Register13/01/2005ZMORT REG
Abstract of receipt and payments in receivership05/10/19953.6
RES10 - Allotment of securities08/11/2005RES10
COCOMP - Order to wind up15/01/1999COCOMP
Order of Court (Section 425)29/01/1994OC425
Administrative Receiver's report09/10/20023.10
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
Allotment of securities - written resolution30/12/1996WRES10
6 - Cancellation of alteration to the objects of a company12/12/20046
Instrument issued under Section 244(5)04/10/1997COAD
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
Order of Court for re-registration to private company12/09/2001OC-PRI
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
L64.07 - Release of Official Receiver20/04/2004L64.07
3.8 - Notice of Order to dispose of charged property01/04/20023.8
DO1 - Notice of disqualification of an indi25/10/1993DO1
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
397a -05/03/2003397a
L64.01HC - Early dissolution request13/07/2006L64.01HC
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
SRES13 - Other resolution - special resolution09/12/2005SRES13
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
Change in situation or address of Registered Office06/06/2002287
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
Redemption of shares - written resolution17/12/2003WRES16
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
353 - Register of members28/10/2006353
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
Auditor's letter of resignation31/07/1993AUD
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
Directions to defer dissolution19/04/1993L64.06
Decrease in nominal capital29/05/1994RESO5
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
EEIG2 - Statement of name27/11/1994EEIG2
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
Application by a private company for re-registration as a public company06/01/200543(3)
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
Memorandum and Articles20/10/1995MA
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
Notice of documents and particulars required to be filed21/07/2002EEIG4
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
Purchase own shares12/04/1993RES08
Reduction of issued capital12/07/2001RES06
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
CERTNM - Change of name certificate22/02/1995CERTNM
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
Statement of name04/01/1994694(4)(a)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
Confirmation of dissolution - special resolution12/03/2005SRES09
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
CERTNM - Change of name certificate08/04/2003CERTNM
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
RES03 - Exempt from appointment of auditor11/06/1993RES03
Redemption of shares06/05/2006RES16
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
Notice of documents and particulars required to be filed23/12/1995EEIG4
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)