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Company Name: AP LTD

Company Type:

Limited Company

Company No:

05624345

Company Address:

AP LTD
36 Mayesbrook Road
DAGENHAM
RM8 2EB


Date:

03/12/2009

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 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
2.7 - Administration Order08/01/20042.7
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
L64.04 - Directions to defer dissolution17/02/1996L64.04
3.4 - Certificate of constitution of creditors14/06/19973.4
Redemption of shares - ordinary resolution13/08/1994ORES16
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
3.8 - Notice of Order to dispose of charged property17/05/19953.8
386 - Notice of passing of resolution removing an auditor23/06/2005386
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
L64.07 - Release of Official Receiver30/11/1997L64.07
Notice of wind up15/03/1999F14
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
Reduction of issued capital - special resolution20/08/2000SRES06
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
363b - Annual Return30/11/2005363b
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
Withdrawal of application for striking off17/08/2001652C
Purchase own shares - special resolution28/04/1993SRES08
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
363b - Annual Return29/04/2003363b
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
287 - Change in situation or address of Registered Office11/07/2003287
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
2.19 - Notice of discharge of Administration Order08/04/19962.19
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
169 - Return by a company purchasing its own08/07/1993169
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
6 - Cancellation of alteration to the objects of a company23/05/19996
Resolution to re-register - written resolution31/10/1998WRES02
AUDS - Auditor's statement03/03/2004AUDS
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
AUDR - Auditor's report19/07/1999AUDR
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
363b - Annual Return20/07/2006363b
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR