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Company Name: AP FINANZ LIMITED

Company Type:

Limited Company

Company No:

05739995

Company Address:

AP FINANZ 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 FINANZ LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
EEIG2 - Statement of name31/07/1996EEIG2
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
RES09 - Confirmation of dissolution26/04/1999RES09
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
2.7 - Administration Order08/09/19972.7
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
Prospectus26/01/1995PROSP
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
Resolution to re-register - extraordinary resolution20/07/1999ERES02
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
363a - Annual Return22/10/1999363a
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
AUD - Auditor's letter of resignation27/02/2001AUD
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
VAL - Valuation Report23/08/1999VAL
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
318 - Location of directors' service con25/11/1997318
Statement of rights attached to allotted shares25/07/2000128(1)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
Notice of receiver's death20/03/19953.3(scot)
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
OC425 - Order of Court (Section 425)30/06/2002OC425
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
288a - Notice of appointment of directors or secretaries22/11/1999288a
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
AAMD - Amended Accounts22/06/1994AAMD
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
AUDR - Auditor's report19/07/1999AUDR