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Company Name: AP ELECTRICAL

Company Type:

Non-Limited

Company Address:

AP ELECTRICAL
19 Oakdale
HARROGATE
HG1 2LL


Date:

25/11/2009

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 ELECTRICAL



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
Application by a limited company to be re-registered as unlimited23/06/200649(1)
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
L64.04 - Directions to defer dissolution11/07/2003L64.04
Notice of appointment of a Receiver by the Court23/01/19952(scot)
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
353 - Register of members17/04/1999353
3.8 - Notice of Order to dispose of charged property22/05/19983.8
Purchase own shares - special resolution25/06/1999SRES08
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
Notice of ceasing to act of Receiver10/04/1999405(2)
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
Other resolution - written resolution06/03/1998WRES13
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
Notice of Order to deal with charged property16/12/19952.18
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
MA - Memorandum and Articles17/10/2004MA
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
Notice of final meeting of creditors14/08/19954.43
6 - Cancellation of alteration to the objects of a company07/05/19976
287 - Change in situation or address of Registered Office16/06/2003287
Court Order for notice of wind up06/10/2004CO4.2S
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
363b - Annual Return08/10/1998363b
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
Resolution to re-register12/02/1994RES02
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
Statement of company's affairs08/12/20044.20
OC - Order of Court04/10/1998OC
397a -03/10/2001397a
COCOMP - Order to wind up18/09/1998COCOMP
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
SRESO5 - Decrease in nominal capital - special resolution09/03/1994SRESO5
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
Reduction of issued capital - written resolution26/12/2002WRES06
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
CLOSE - Scheme of Arrangement17/03/1996CLOSE
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
AUDR - Auditor's report25/06/1996AUDR
Court Order for notice of wind up19/07/2003CO4.2S
288a - Notice of appointment of directors or secretaries05/06/2005288a
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
2.21 - Statement of Administrator's proposals10/03/20062.21
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
Notice of variation of Administration Order16/04/19982.20
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
1.4 - Notice of completion of voluntary arrang31/03/20061.4
RES07 - Financial assistance in shares acquisition23/11/2001RES07
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
AA - Annual Accounts12/09/2002AA
353a - Register of members in non-legible form04/05/1994353a
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
266(1) - Notice of intention to carry on business as an investment21/09/1997266(1)
Notice of constitution of liquidation committee15/03/19994.48
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
Notice to Official Receiver of winding-up order08/08/20044.13
Location of register of directors' interests in shares etc13/02/1994325
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
Notice of striking-off action discontinued01/07/2004DISS40
397a -05/03/2003397a
EEIG2 - Statement of name28/09/2001EEIG2
RES02 - esolution to re-register09/03/2003RES02
Notice of appointment of directors or secretaries01/09/2002288a
Notice of manager's particulars25/04/2002EEIG3