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Company Name: AP GLOBAL MARKETING LIMITED

Company Type:

Limited Company

Company No:

05702487

Company Address:

AP GLOBAL MARKETING LIMITED
Talbot House 204-226 Imperial
Drive Rayners Lane
HOUNSLOW
HA2 7HH


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 GLOBAL MARKETING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Receiver's report07/10/20063.5(scot)
2.2(scot) - Notice of administration order18/03/19962.2(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
Purchase own shares - written resolution07/10/2003WRES08
2.2(scot) - Notice of administration order02/03/20052.2(scot)
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
NEWINC - New Incorporation documents27/06/1997NEWINC
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
Statement of rights attached to allotted shares11/04/1997128(1)
Registration as Friendly Society04/07/2001CERTIPS
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
Notice of intention to carry on business as an investment company07/10/1993266(1)
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
401 - Register of Charges30/11/1997401
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
Early dissolution request02/12/1997L64.01
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
Return of alteration in the charter25/07/1997692(1)(a)
Shares agreement22/06/2006SA
Written elective resolution17/06/1993(W)ELRES
MISC - Miscellaneous document25/12/1994MISC
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
Valuation Report05/09/2001VAL
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
Administrative Receiver's report30/03/19963.10
Instrument issued under Section 244(5)21/07/2000COAD
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
397a -11/10/2004397a
694(4)(a) - Statement of name04/08/2005694(4)(a)
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
Purchase own shares - extraordinary resolution26/03/2005ERES08
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
Notice of manager's particulars16/08/2004EEIG3
1.4 - Notice of completion of voluntary arrang27/11/19941.4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
3.7 - Notice of Administrative Receiver's death29/08/20023.7
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7