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Company Name: AP HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05550176

Company Address:

AP HOLDINGS LIMITED
Roxburghe House
273-287 Regent Street
LONDON
W1B 2HA


Date:

21/11/2008

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 HOLDINGS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
Notice of Order to dispose of charged property19/08/20023.8
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
Order of Court (Section 425)24/12/1994OC425
Certificate of constitution of creditors28/01/19983.4
RES06 - Reduction of issued capital11/05/2006RES06
COCOMP - Order to wind up25/07/1998COCOMP
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
4.51 - Certificate that creditors have been paid in full13/07/20064.51
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
Other resolution - extraordinary resolution25/01/1994ERES13
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
363a - Annual Return24/03/1998363a
Notice of intention to carry on business as an investment company09/02/1997266(1)
Prospectus13/11/1999PROSP
Abstract of receipt and payments in receivership28/11/20033.6
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
Notice of variation of Administration Order03/09/20062.20
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
2.1(scot) - Notice of petition for administration order07/05/20022.1(scot)
RESO4 - Increase in nominal capital18/04/2003RESO4
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
RESO4 - Increase in nominal capital08/11/2000RESO4
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
Disapplication of pre-emption rights12/06/1994RES11
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
NEWINC - New Incorporation documents10/03/2005NEWINC
4.43 - Notice of final meeting of creditors07/04/20034.43
Court Order for notice of wind up24/04/1995CO4.2S
Notice of place where an oversea branch register is kept09/09/1998362
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
Certificate of constitution of creditors05/03/19973.4
RES14 - Capital/bonus issue14/07/2002RES14
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
AAMD - Amended Accounts25/09/2004AAMD
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
Statement of name15/09/1997EEIG2
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
Change of Accounting Reference Date10/07/2006225
SRES13 - Other resolution - special resolution29/03/1999SRES13
Financial assistance in shares acquisition17/08/2003RES07
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
ORES13 - Other resolution - ordinary resolution07/11/1997ORES13
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
318 - Location of directors' service con20/05/2006318