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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:

22/11/2009

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
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
Allotment of securities - written resolution30/12/1996WRES10
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
OCREREG - Order of Court for re-registration29/12/1995OCREREG
RES02 - esolution to re-register12/08/2006RES02
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
Change of Name Special Resolution28/01/1999SRES15
Annual Return20/06/2005363s
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
363a - Annual Return13/02/2003363a
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
169 - Return by a company purchasing its own27/10/2001169
Resolution to re-register - special resolution22/10/1998SRES02
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
123 - Notice of increase in nominal capital10/10/2004123
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
Return by a public company purchasing its own shares for holding in treasury16/08/1993169(1B)
Official Receiver's release14/01/2003RELREC
Notice of Order to deal with charged property27/09/20062.18
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
Miscellaneous document15/09/1997MISC
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
Decrease in nominal capital - written resolution06/01/1999WRESO5
OCREREG - Order of Court for re-registration30/10/1994OCREREG
SRES13 - Other resolution - special resolution09/09/1995SRES13
Application by a limited company to be re-registered as unlimited24/10/200449(1)
Change of Name Special Resolution02/01/1997SRES15