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Company Name: AP LAMP DISTRIBUTORS LIMITED

Company Type:

Limited Company

Company No:

03479253

Company Address:

AP LAMP DISTRIBUTORS LIMITED
Unit 6
Kingsdale Industrial Estate
Regina Road
CHELMSFORD
CM1 1PE


Date:

08/01/2009

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

Email Address:


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

AP LAMP DISTRIBUTORS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
Release of Official Receiver04/10/1994L64.07
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
L64.07HC - Release of Official Receiver08/01/2005L64.07HC
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/02/2003139
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
2.2(scot) - Notice of administration order18/03/19962.2(scot)
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
Reduction of issued capital - ordinary resolution15/01/1996ORES06
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
Particulars of a charge created by a company registered in Scotland24/01/2004410
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
Return delivered for registration of a branch of an oversea company25/10/2003BR1
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
Application by a public company for re-registration as a private company22/11/199653
Liquidator's statement of receipts and payments21/03/20024.68
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/08/1999403b
287 - Change in situation or address of Registered Office01/09/2005287
RES07 - Financial assistance in shares acquisition24/10/2005RES07
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
Notice of appointment of Liquidator15/06/19954.9(SC)
Notice of Order to deal with charged property08/07/19992.18
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
BONA - Bona Vacantia disclaimer20/05/2004BONA
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
Other resolution - extraordinary resolution22/02/2003ERES13
Allotment of securities - extraordinary resolution26/05/1997ERES10
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
53 - Application by a public company for re-registration as a private company01/08/200153
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
AAMD - Amended Accounts02/07/2002AAMD
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
363x - Annual Return08/12/1996363x
Re-registration of a company from public to private16/11/1997CERT10
ELRES - Elective resolution15/01/1994ELRES
Declaration on application for registration10/06/200612
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
Purchase own shares - extraordinary resolution06/01/1997ERES08
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
3.7 - Notice of Administrative Receiver's death17/07/20023.7
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
Administrative Receiver's report30/01/20063.10
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
RES13 - Other resolution21/02/2006RES13
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
Exempt from appointment of auditor - special resolution26/11/2003SRES03
Financial assistance in shares acquisition - special resolution15/09/1993SRES07