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Company Name: AP INTERNATIONAL LTD

Company Type:

Limited Company

Company No:

05506726

Company Address:

AP INTERNATIONAL LTD
17 Fairholme Road
Withington
MANCHESTER
M20 4WT


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 INTERNATIONAL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
Application for striking off18/09/1998652A
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
225 - Change of Accounting Referenc30/07/2003225
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
AUDS - Auditor's statement30/03/2005AUDS
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
Early dissolution request09/08/2005L64.01
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
RES02 - esolution to re-register10/05/1994RES02
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
363s - Annual Return23/06/2001363s
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
Confirmation of dissolution - written resolution07/11/2001WRES09
L64.06 - Directions to defer dissolution13/08/2002L64.06
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
L64.04 - Directions to defer dissolution14/02/2005L64.04
Re-registration of a company from public to private with a change of name05/03/2003CERT11
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
AA - Annual Accounts17/10/2005AA
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
Decrease in nominal capital - special resolution07/08/1993SRESO5
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
397a -01/03/2001397a
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
Re-registration of a company from private to public with a change of name13/02/1994CERT7
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
MA - Memorandum and Articles15/02/2003MA
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
SRES15 - Change of Name Special Resolution30/03/2003SRES15
353a - Register of members in non-legible form21/05/2002353a
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
Application by a limited company to be re-registered as unlimited26/02/199749(1)
DISS40 - Notice of striking-off action disc13/03/1996DISS40
Statement of name25/07/2005EEIG6
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
Instrument issued under Section 244(5)27/12/2001COAD
ORES06 - Reduction of issued capital - ordinary resolution28/01/1998ORES06
RES12 - Vary share rights/names20/11/2000RES12
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
Capital/bonus issue21/06/2004RES14
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
652A - Application for striking off22/09/1994652A
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198825/01/2002PUC5
Notice of manager's particulars16/08/2004EEIG3
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
Administrator's Abstract of receipts and payments31/07/19942.15
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
RESO5 - Decrease in nominal capital11/11/1998RESO5
RES10 - Allotment of securities27/04/1998RES10
405(1) - Notice of appointment of Receiver11/02/2001405(1)
Increase in nominal capital - special resolution25/08/1996SRESO4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
OC - Order of Court04/11/2003OC
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
Allotment of securities - special resolution03/06/1993SRES10
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
694(4)(a) - Statement of name03/03/1999694(4)(a)
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
2.18 - Notice of Order to deal with charged property11/03/20052.18
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
Order of Court13/10/1999OC
353 - Register of members13/02/1999353
Reduction of issued capital - ordinary resolution15/02/1998ORES06
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
Re-registration of a company from public to private with a change of name01/05/1998CERT11
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15