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Company Name: AP INVEST GROUP LIMITED

Company Type:

Limited Company

Company No:

05702172

Company Address:

AP INVEST GROUP LIMITED
Suite B 29 Harley Street
LONDON
W1G 9QR


Date:

23/11/2009

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.


To view the most up to date company information on ap invest group limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ap invest group limited, please click on the link below:

AP INVEST GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.70 - Declaration of Solvency23/05/19954.70
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
Exempt from appointment of auditor - written resolution18/03/2005WRES03
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
Return delivered for registration of a branch of an oversea company13/11/1996BR1
RES08 - Purchase own shares02/12/1995RES08
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
WRES13 - Other resolution - written resolution15/03/2000WRES13
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
Purchase own shares27/06/2000RES08
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
Abstract of receipt and payments in receivership25/06/20003.6
Vary share rights/names - written resolution18/08/2002WRES12
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
Capital/bonus issue - special resolution06/01/2001SRES14
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
Confirmation of dissolution19/07/1995RES09
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
Notice of resignation of directors or secretaries10/03/2006288b
Scheme of Arrangement22/02/2006CLOSE
123 - Notice of increase in nominal capital02/09/2005123
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
Certificate of release of Liquidator19/02/19974.14(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
Reduction of issued capital - special resolution02/01/2006SRES06
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
BUSADDCH - Business address changed28/07/1999BUSADDCH
4.43 - Notice of final meeting of creditors15/12/20004.43
AAMD - Amended Accounts03/04/1994AAMD
MISC - Miscellaneous document07/03/1999MISC
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
3.7 - Notice of Administrative Receiver's death06/03/19973.7
363b - Annual Return05/12/2004363b
362 - Notice of place where an oversea branch register is kept23/12/2002362
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
OC425 - Order of Court (Section 425)13/10/2005OC425
288b - Notice of resignation of directors or secretaries03/07/2000288b
EEIG2 - Statement of name02/11/1993EEIG2
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
AUDR - Auditor's report15/07/1999AUDR
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
Memorandum and Articles - used in re-registration05/12/1996MAR
Increase in nominal capital - written resolution22/11/2000WRESO4
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
Notice of final meeting of creditors31/03/20054.43
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
Mortgage Register25/11/1994ZMORT REG
Notice to Official Receiver of winding-up order01/06/19944.13
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
CERTNM - Change of name certificate23/02/2002CERTNM
123 - Notice of increase in nominal capital28/10/2005123
Notice of intention to carry on business as an investment company16/04/2002266(1)
AAMD - Amended Accounts15/12/1998AAMD
COAD - Instrument issued under Section 244(5)19/07/1995COAD
Prospectus20/01/1996PROSP
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
Increase in nominal capital25/11/1999RESO4
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44