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Company Name: AP & L DIRECT LIMITED

Company Type:

Limited Company

Company No:

03284572

Company Address:

AP & L DIRECT LIMITED
4 Belton Road West Extension
LOUGHBOROUGH
LE11 5XH


Date:

21/11/2008

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 & L DIRECT LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
AAMD - Amended Accounts26/07/2005AAMD
Particulars of an issue of secured debentures in a series19/02/2003397a
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
Capital/bonus issue - special resolution25/12/2004SRES14
Annual Return (Welsh language form)28/11/2006363CYM
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
4.20 - Statement of company's affairs03/06/20054.20
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
12 - Declaration on application for registration13/12/199412
EEIG2 - Statement of name17/06/1993EEIG2
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
WRES13 - Other resolution - written resolution26/02/2004WRES13
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
Increase in nominal capital - written resolution20/03/1994WRESO4
Notice of petition for administration order18/03/20002.1(scot)
Change of name certificate04/10/1996CERTNM
Vary share rights/names - ordinary resolution18/06/2006ORES12
VAL - Valuation Report23/08/1999VAL
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
OC138 - Order of Court (Section 138)26/09/2005OC138
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
OC138 - Order of Court (Section 138)21/09/1997OC138
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
Annual Return (Welsh language form)08/07/2002363CYM
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
Notice of a variation or cessation of a disqualification order10/05/2001DO4
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
397a -29/05/2005397a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
2.23 - Notice of result of meeting of creditors18/05/19972.23
4.2(SC) - Notice of winding up order21/08/20064.2(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
2.21 - Statement of Administrator's proposals22/11/19992.21
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
Annual Return14/12/1995363x
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
RESO5 - Decrease in nominal capital22/05/2004RESO5
123 - Notice of increase in nominal capital19/10/2003123
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
NEWINC - New Incorporation documents19/04/1994NEWINC
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
123 - Notice of increase in nominal capital10/10/2004123
DISS40 - Notice of striking-off action disc05/11/1997DISS40
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
363s - Annual Return02/11/1996363s
COAD - Instrument issued under Section 244(5)12/06/1996COAD
Instrument issued under Section 244(5)20/12/1996COAD
RESO5 - Decrease in nominal capital25/09/2004RESO5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/1995CERT20
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
Notice of variation of administration order20/09/20042.12(scot)
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
Statement of name28/12/1998694(4)(b)
AA - Annual Accounts02/05/2000AA
SA - Shares agreement10/05/2001SA
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
2.18 - Notice of Order to deal with charged property20/07/19972.18
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
Notice of dismissal of petition for administration order06/02/19942.3(scot)
BUSADDCH - Business address changed14/12/1993BUSADDCH
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4