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Company Name: AP LINGERIE EUROPE LIMITED

Company Type:

Limited Company

Company No:

05187541

Company Address:

AP LINGERIE EUROPE LIMITED
57 Knightsbridge
LONDON
SW1X 7RA


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.


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

AP LINGERIE EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC138 - Order of Court (Section 138)26/03/2003OC138
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
DISS40 - Notice of striking-off action disc05/04/2002DISS40
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
Reduction of issued capital09/03/1994RES06
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
RES14 - Capital/bonus issue22/09/1999RES14
353 - Register of members03/04/2003353
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
225 - Change of Accounting Referenc20/11/1999225
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
Notice of resignation of directors or secretaries08/02/2002288b
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
VAL - Valuation Report09/04/1998VAL
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
AA - Annual Accounts19/11/1995AA
1.1 - Report of meeting approving voluntary arran01/02/19991.1
RES08 - Purchase own shares08/09/2005RES08
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
Exempt from appointment of auditor - written resolution05/03/2000WRES03
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
Notice of place where an oversea branch register is kept13/09/1993362
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
2.7 - Administration Order03/01/19952.7
691-REREG - Registration of a place of business of an oversea company previously registered as16/01/2006691-REREG
DISS40 - Notice of striking-off action disc14/02/2005DISS40
AUDR - Auditor's report19/06/1999AUDR
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
AUDS - Auditor's statement03/06/1993AUDS
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
Purchase own shares - special resolution20/11/1993SRES08
EEIG2 - Statement of name20/02/2003EEIG2
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
DISS40 - Notice of striking-off action disc31/07/2004DISS40
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
1.4 - Notice of completion of voluntary arrang30/08/19971.4
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
53 - Application by a public company for re-registration as a private company28/03/199553
4.51 - Certificate that creditors have been paid in full28/01/19944.51
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
Purchase own shares - ordinary resolution20/05/2002ORES08
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
363b - Annual Return30/06/2006363b
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
Directions to defer dissolution17/02/1995L64.06HC
Notice of closure of a branch of an oversea company03/09/1995695A(3)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
Application by an unlimited company to be re-registered as limited24/09/199351
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
Purchase own shares - extraordinary resolution27/01/1997ERES08
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
Other resolution - extraordinary resolution11/02/1996ERES13
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
Increase in nominal capital25/11/1999RESO4
Scheme of Arrangement04/01/1996CLOSE
AA - Annual Accounts01/04/2001AA