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Company Name: AP MACHINECONTROL LIMITED

Company Type:

Limited Company

Company No:

04584204

Company Address:

AP MACHINECONTROL LIMITED
15A High Street
BATTLE
TN33 0AE


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.


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AP MACHINECONTROL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Early dissolution request30/10/1994L64.01
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
EEIG1 - Statement of name17/04/1996EEIG1
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
363a - Annual Return05/04/2006363a
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
RELREC - Official Receiver's release03/05/1994RELREC
363x - Annual Return22/04/1999363x
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
Notice to Official Receiver of winding-up order04/06/20024.13
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
363a - Annual Return10/08/2001363a
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
363a - Annual Return05/12/2006363a
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
362 - Notice of place where an oversea branch register is kept10/01/2002362
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
L64.07 - Release of Official Receiver08/05/1995L64.07
Notice of documents and particulars required to be filed13/08/2003EEIG4
363x - Annual Return01/05/2001363x
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
Notice of constitution of liquidation committee21/12/20054.48
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
Notice of death of Liquidator04/06/19944.18(SC)
Written elective resolution09/04/1995(W)ELRES
RESO5 - Decrease in nominal capital13/02/2004RESO5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
Early dissolution request22/02/2003L64.01HC
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
Re-registration of a company from private to public06/07/1997CERT5
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
Order of Court for re-registration to private company04/08/1994OC-PRI
395 - Particulars of a mortgage or charge05/01/1999395
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
287 - Change in situation or address of Registered Office19/04/1994287
Notice of intention to carry on business as an investment company15/01/2002266(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
Resolution to re-register - written resolution16/06/2002WRES02
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
AA - Annual Accounts09/06/2004AA
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
Notice to Official Receiver of winding-up order08/05/20024.13
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
Capital/bonus issue - special resolution14/08/1995SRES14
EEIG1 - Statement of name19/12/1995EEIG1
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
L64.07 - Release of Official Receiver11/03/1995L64.07
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
Location of register of directors' interests in shares etc02/02/2002325
SA - Shares agreement30/06/2001SA