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Company Name: AP E-TRADING LTD

Company Type:

Limited Company

Company No:

05615599

Company Address:

AP E-TRADING LTD
64 Worcester Lane
Four Oaks
SUTTON COLDFIELD
B75 5NB


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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To view the most up to date company information on ap e-trading ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ap e-trading ltd, please click on the link below:

AP E-TRADING LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
2.2(scot) - Notice of administration order16/10/19962.2(scot)
Purchase own shares - special resolution30/11/2005SRES08
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
363 - Annual Return29/09/1998363
Other resolution18/10/1995RES13
Valuation Report27/05/2002VAL
288b - Notice of resignation of directors or secretaries15/11/1999288b
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
3.10 - Administrative Receiver's report31/12/19993.10
EEIG2 - Statement of name17/06/2000EEIG2
Re-registration of a company from public to private with a change of name01/05/1998CERT11
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
Memorandum and Articles25/03/1997MA
Notice of leave granted in relation to a disqualification order03/10/1994DO3
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
Reduction of issued capital07/02/1994RES06
Notice of removal of Liquidator23/01/19974.11(SC)
OC - Order of Court21/10/1996OC
287 - Change in situation or address of Registered Office19/04/1994287
Balance sheet17/04/2003BS
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
Notice of leave granted in relation to a disqualification order19/03/2004DO3
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
3.8 - Notice of Order to dispose of charged property04/04/19993.8
Return by an oversea company that the company is being wound up27/08/2003703P(1)
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
Change in situation or address of Registered Office29/10/2003287
Change in situation or address of Registered Office17/11/2004287
RES13 - Other resolution18/04/2001RES13
Shares agreement21/12/1999SA
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
WRES13 - Other resolution - written resolution11/02/2001WRES13
Notice of discharge of administration order18/05/19932.4(scot)
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
OCREREG - Order of Court for re-registration16/07/2002OCREREG
363a - Annual Return24/03/1998363a
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
PROSP - Prospectus13/07/1997PROSP
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
Statement of rights attached to allotted shares27/09/1996128(1)
Resolution to re-register01/09/2003RES02
Directions to defer dissolution01/01/2004L64.06HC
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
Return by a company purchasing its own shares20/08/2004169
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
Financial assistance in shares acquisition20/03/1999RES07
Allotment of securities11/05/2000RES10
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
COAD - Instrument issued under Section 244(5)08/02/1998COAD
BS - Balance sheet02/02/1998BS
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
Statement of name27/11/2001EEIG1
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
RES16 - Redemption of shares07/10/1995RES16
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
Notice of appointment of directors or secretaries06/09/1999288a
Notice of resignation of directors or secretaries10/03/2006288b
405(1) - Notice of appointment of Receiver24/08/2005405(1)
123 - Notice of increase in nominal capital19/07/1996123
Certificate that creditors have been paid in full17/03/20004.51
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
288a - Notice of appointment of directors or secretaries26/10/1993288a
Notice of documents and particulars required to be filed15/10/2006EEIG4
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
AA - Annual Accounts17/05/2001AA
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
288b - Notice of resignation of directors or secretaries10/08/2006288b
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
OC425 - Order of Court (Section 425)09/03/2006OC425
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14