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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:

28/11/2009

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



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Register of members in non-legible form27/06/2004353a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
AAMD - Amended Accounts01/06/1998AAMD
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
401 - Register of Charges28/12/2005401
Annual Return28/01/1996363x
Statement of Administrator's proposals28/07/19962.21
12 - Declaration on application for registration25/08/200012
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
Declaration of Solvency01/05/20004.70
401 - Register of Charges02/07/1998401
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
Redemption of shares - written resolution15/07/1995WRES16
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
Confirmation of dissolution22/04/2001RES09
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
353 - Register of members21/01/2000353
363b - Annual Return23/01/1998363b
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
Notice of death of Liquidator11/02/20034.18(SC)
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
First Directors and secretary and intended situation of Registered Office09/01/200310
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
Redemption of shares - written resolution09/05/1993WRES16
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
4.48 - Notice of constitution of liquidation committee25/09/20054.48
Decrease in nominal capital24/08/1998RESO5
Statement of name26/01/2002694(4)(b)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
4.43 - Notice of final meeting of creditors03/02/19994.43
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
L64.04 - Directions to defer dissolution30/05/1996L64.04
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
Location of register of directors' interests in shares etc23/03/1995325
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
Notice of appointment of Liquidator08/05/20014.9(SC)
Liquidator's statement of receipts and payment01/12/20044.6(SC)
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
BR3 - Return by an oversea company subject to branch registration19/08/1995BR3
MA - Memorandum and Articles06/08/2006MA
Administrator's Abstract of receipts and payments08/01/19982.15
Order of Court (Section 425)18/02/2001OC425
Change of accounting reference date (Welsh form)10/11/2002225CYM
386 - Notice of passing of resolution removing an auditor09/04/1993386
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
EEIG1 - Statement of name13/05/2006EEIG1
318 - Location of directors' service con18/08/2003318
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
CERT5 - Re-registration of a company from private to public18/04/2003CERT5