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Company Name: AP FINANCE GERMANY LIMITED

Company Type:

Limited Company

Company No:

05565165

Company Address:

AP FINANCE GERMANY LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

08/01/2009

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 FINANCE GERMANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
SA - Shares agreement10/05/2001SA
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
53 - Application by a public company for re-registration as a private company19/04/200053
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
VAL - Valuation Report21/07/2002VAL
Change in situation or address of Registered Office29/07/1993287
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
Decrease in nominal capital - special resolution07/08/1993SRESO5
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
363b - Annual Return30/11/2002363b
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/01/200392(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
EEIG2 - Statement of name28/12/2001EEIG2
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
318 - Location of directors' service con30/12/2005318
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
L64.01HC - Early dissolution request23/01/1995L64.01HC
OCREREG - Order of Court for re-registration12/04/1999OCREREG
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
4.51 - Certificate that creditors have been paid in full24/12/20024.51
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
Increase in nominal capital31/10/1993RESO4
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
AAMD - Amended Accounts23/01/2000AAMD
3.10 - Administrative Receiver's report28/11/19963.10
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
CLOSE - Scheme of Arrangement05/06/1993CLOSE
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
Allotment of securities - written resolution31/01/1995WRES10
Notice of completion of voluntary arrangement07/02/20011.4(scot)
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
Balance sheet21/09/2003BS
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
MA - Memorandum and Articles16/05/1998MA
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
53 - Application by a public company for re-registration as a private company12/09/199653
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
Application by an unlimited company to be re-registered as limited06/12/199651
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
Notice of Order to dispose of charged property08/05/19953.8
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
CERTNM - Change of name certificate30/10/2003CERTNM
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2