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Company Name: AP ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

04094286

Company Address:

AP ENTERPRISES LIMITED
14 London Street
ANDOVER
SP10 2PA


Date:

22/11/2009

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 ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
Notice of place where an oversea branch register is kept13/09/1993362
Notice of petition for administration order03/01/19972.1(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
Re-registration of a company from unlimited to PLC15/10/2002CERT6
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
3.4 - Certificate of constitution of creditors12/07/20003.4
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
RES13 - Other resolution19/02/2001RES13
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
Application to the Court for cancellation of resolution for re-registration11/08/200654
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
Register of members in non-legible form26/07/2000353a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
Notice of intention to carry on business as an investment company23/07/1994266(1)
353 - Register of members03/11/1994353
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
RES06 - Reduction of issued capital17/01/2005RES06
SA - Shares agreement12/01/2002SA
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
Voluntary arrangement's supervisor's abstracts of receipts and payments01/05/19981.3
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
Registration as Friendly Society24/08/2002CERTIPS
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
363b - Annual Return29/04/2003363b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
53 - Application by a public company for re-registration as a private company11/10/200653
3.10 - Administrative Receiver's report08/03/20053.10
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
EEIG1 - Statement of name14/07/2002EEIG1
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
2.2(scot) - Notice of administration order18/03/19962.2(scot)
Application by a limited company to be re-registered as unlimited02/08/200649(1)
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
395 - Particulars of a mortgage or charge23/04/1997395
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
6 - Cancellation of alteration to the objects of a company08/11/19946
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
Register of members06/04/1998353
Certificate of removal of Voluntary Liquidator20/07/19994.38
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
Notice of receiver's death20/03/19963.3(scot)
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
Re-registration of a company from public to private05/08/1997CERT10
363a - Annual Return28/12/2005363a
Notice of Order to dispose of charged property07/07/20003.8
694(4)(b) - Statement of name21/06/2002694(4)(b)
SRES13 - Other resolution - special resolution08/09/1993SRES13
Administrator's Abstract of receipts and payments12/09/19932.15