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Company Name: AP LAMBERTON LIMITED

Company Type:

Limited Company

Company No:

04703025

Company Address:

AP LAMBERTON LIMITED
28 Snaithing Lane
SHEFFIELD
S10 3LG


Date:

22/11/2009

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.


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AP LAMBERTON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of disqualification order against a body corporate29/11/1997DO2
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
Notice of winding up order28/09/20034.2(SC)
CLOSE - Scheme of Arrangement31/01/2005CLOSE
MISC - Miscellaneous document18/05/1998MISC
Return of final meeting in members' voluntary winding-up07/05/20024.71
Notice of place where an oversea branch register is kept17/04/1996362
CERTNM - Change of name certificate14/02/2005CERTNM
Return of alteration in the charter19/02/1996692(1)(a)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
363s - Annual Return30/03/2002363s
Financial assistance in shares acquisition28/12/2000RES07
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
288b - Notice of resignation of directors or secretaries27/09/1999288b
Order of Court (Section 138)13/05/1999OC138
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
Notice of variation of administration order17/11/19972.12(scot)
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
RESO5 - Decrease in nominal capital11/02/2000RESO5
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
SRES13 - Other resolution - special resolution17/01/2005SRES13
3.4 - Certificate of constitution of creditors11/12/19973.4
3.7 - Notice of Administrative Receiver's death24/03/20063.7
Notice of appointment of Receiver02/06/2003405(1)
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
Annual Return29/12/1995363a
51 - Application by an unlimited company to be re-registered as limited23/12/200151
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
Notice of place where an oversea branch register is kept23/10/1993362
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
Return of final meeting in members' voluntary winding-up04/09/19964.71
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
Order of Court (Section 138)25/06/1994OC138
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
BS - Balance sheet13/01/1998BS
652C - Withdrawal of application for striking off09/03/1998652C
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
CLOSE - Scheme of Arrangement10/11/2006CLOSE
RES02 - esolution to re-register03/04/1997RES02
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
395 - Particulars of a mortgage or charge11/04/2004395
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
Certificate that creditors have been paid in full01/11/19974.51
RES16 - Redemption of shares12/04/1996RES16
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
OC425 - Order of Court (Section 425)18/08/1994OC425
Financial assistance in shares acquisition15/03/2000RES07
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
Confirmation of dissolution10/05/1995RES09
Resolution to re-register - extraordinary resolution20/07/1999ERES02
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
Return delivered for registration of a branch of an oversea company06/10/1997BR1
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
CERTNM - Change of name certificate07/05/1993CERTNM
OC - Order of Court09/02/2002OC
Financial assistance in shares acquisition13/07/1999RES07
Notice of administration order17/06/19982.2(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
RES08 - Purchase own shares30/05/1994RES08
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
Declaration on application for registration05/01/199912
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
Exempt from appointment of auditor14/02/1996RES03
288b - Notice of resignation of directors or secretaries27/06/1999288b
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
Notice of petition for administration order18/03/20002.1(scot)