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Company Name: AP INDUSTRIAL CLUTCH LIMITED

Company Type:

Limited Company

Company No:

05523179

Company Address:

AP INDUSTRIAL CLUTCH LIMITED
Driveline House
Tachbrook Road
LEAMINGTON SPA
CV31 3ER


Date:

08/01/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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AP INDUSTRIAL CLUTCH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
Statement of name25/05/2002694(4)(a)
53 - Application by a public company for re-registration as a private company29/11/200353
Mortgage Register29/07/1999ZMORT REG
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
Notice of a variation or cessation of a disqualification order13/09/2003DO4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
Application for striking off18/09/1998652A
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
Return delivered for registration of a branch of an oversea company05/02/2006BR1
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
Notice of variation of administration order17/11/19972.12(scot)
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
AUDS - Auditor's statement03/03/2004AUDS
Return by an oversea company that the company is being wound up23/03/2001703P(1)
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
Auditor's letter of resignation06/06/1996AUD
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
F14 - Notice of wind up28/01/2006F14
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
Miscellaneous document13/09/1999MISC
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
Declaration of Solvency15/11/20044.70
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
Allotment of securities - ordinary resolution26/05/1994ORES10
AA - Annual Accounts12/09/2002AA
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
363a - Annual Return08/09/2005363a
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
AA - Annual Accounts10/04/1998AA
694(4)(b) - Statement of name04/12/1993694(4)(b)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
MA - Memorandum and Articles14/01/2006MA
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
BONA - Bona Vacantia disclaimer26/08/2003BONA
Other resolution - ordinary resolution29/05/1998ORES13
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
53 - Application by a public company for re-registration as a private company20/05/200053
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
Particulars of a charge created by a company registered in Scotland23/02/2002410
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
12 - Declaration on application for registration31/05/200612
Certificate of removal of Voluntary Liquidator30/10/19954.38
Vary share rights/names - special resolution13/11/1999SRES12
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
MISC - Miscellaneous document07/04/1998MISC
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
BUSADDCH - Business address changed16/02/2005BUSADDCH
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
Notice of result of meeting of creditors21/04/20012.8(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242