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Company Name: AP INDUSTRIAL HYGIENE PRODUCTS LIMITED

Company Type:

Limited Company

Company No:

05610367

Company Address:

AP INDUSTRIAL HYGIENE PRODUCTS LIMITED
Wobaston Road
Fordhouses
WOLVERHAMPTON
WV10 6QB


Date:

22/11/2009

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 HYGIENE PRODUCTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
Notice of dismissal of petition for administration order22/05/19992.3(scot)
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
RES08 - Purchase own shares17/05/1997RES08
AAMD - Amended Accounts26/04/2000AAMD
F14 - Notice of wind up11/02/2003F14
Notice of wind up07/05/1997F14
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
Notice of leave granted in relation to a disqualification order20/01/2003DO3
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
Notice of administration order26/01/20012.2(scot)
RES08 - Purchase own shares22/10/1999RES08
Register of members02/12/1998353
Notice of wind up09/10/1993F14
Order or revocation or suspension of voluntary arrangement31/10/19971.2
Change of name certificate10/09/2003CERTNM
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
Annual Return16/05/1996363
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
2.6 - Notice of Administration Order17/11/20002.6
Orders to rescind, defer or stay21/01/1998COLIQ
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
AUD - Auditor's letter of resignation31/12/2001AUD
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
4.20 - Statement of company's affairs05/12/19944.20
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
2.2(scot) - Notice of administration order25/08/19942.2(scot)
RES13 - Other resolution08/11/2005RES13
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
OC138 - Order of Court (Section 138)30/07/1993OC138
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
COAD - Instrument issued under Section 244(5)28/10/2000COAD
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
652C - Withdrawal of application for striking off16/08/1996652C
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
Purchase own shares - written resolution07/10/2003WRES08
Capital/bonus issue10/06/1998RES14
2.23 - Notice of result of meeting of creditors25/11/20022.23
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
Purchase own shares - ordinary resolution22/07/2002ORES08
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
2.23 - Notice of result of meeting of creditors31/07/19952.23
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
694(4)(b) - Statement of name21/06/2002694(4)(b)
4.20 - Statement of company's affairs28/10/19964.20
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
BONA - Bona Vacantia disclaimer16/03/1996BONA
Certificate of release of Liquidator31/01/20044.14(SC)
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
3.8 - Notice of Order to dispose of charged property16/11/19943.8
SA - Shares agreement19/03/1998SA
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
3.7 - Notice of Administrative Receiver's death15/06/20043.7
Memorandum and Articles07/10/1997MA
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
Declaration on application for registration (Welsh language form).18/06/199712CYM
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
BS - Balance sheet02/11/1994BS
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
Decrease in nominal capital31/01/2004RESO5
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
WRES13 - Other resolution - written resolution05/04/2006WRES13
Return of alteration in the charter19/09/2006692(1)(a)
405(1) - Notice of appointment of Receiver04/03/2003405(1)