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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:

24/11/2009

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 & L DIRECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
288a - Notice of appointment of directors or secretaries08/08/2004288a
RES12 - Vary share rights/names18/07/2006RES12
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
363s - Annual Return25/12/1996363s
Annual Return02/06/2004363
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
Notice of vacation of office by Liquidator04/12/19954.19(SC)
AAMD - Amended Accounts26/01/1999AAMD
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
652C - Withdrawal of application for striking off24/11/1995652C
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
EEIG6 - Statement of name05/10/1998EEIG6
Declaration of Solvency15/11/20044.70
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
Re-registration of a company from unlimited to limited06/06/1995CERT1
Application by a limited company to be re-registered as unlimited02/08/200649(1)
Capital/bonus issue - ordinary resolution28/12/2004ORES14
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
WRES13 - Other resolution - written resolution02/12/1998WRES13
L64.06 - Directions to defer dissolution23/10/2004L64.06
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
Notice of death of Liquidator16/09/19974.18(SC)
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
Declaration on application for registration (Welsh language form).09/10/199812CYM
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
L64.06 - Directions to defer dissolution14/10/2004L64.06
Notice of completion of voluntary arrangement27/02/19961.4(scot)
694(4)(a) - Statement of name11/01/2000694(4)(a)
1.4 - Notice of completion of voluntary arrang10/07/20011.4
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
363s - Annual Return22/10/2004363s
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
Members' assent to company being re-registered as unlimited05/12/200249(8)a
363x - Annual Return02/12/2001363x
Administrator's Abstract of receipts and payments22/11/20032.15
Allotment of securities11/07/2004RES10
363a - Annual Return17/10/1993363a
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
L64.01HC - Early dissolution request21/11/2004L64.01HC
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
RELREC - Official Receiver's release11/05/1997RELREC
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
AAMD - Amended Accounts13/01/1999AAMD
Statement of name12/03/2000EEIG2
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
SRES15 - Change of Name Special Resolution15/03/1995SRES15
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
Notice of leave granted in relation to a disqualification order30/08/1998DO3
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
Declaration of solvency25/10/20044.25(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
First Directors and secretary and intended situation of Registered Office10/02/199510
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
L64.01 - Early dissolution request07/03/2000L64.01
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
Capital/bonus issue - written resolution02/08/1994WRES14
RES07 - Financial assistance in shares acquisition05/07/2004RES07
OC138 - Order of Court (Section 138)16/05/1999OC138
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
Vary share rights/names24/07/2000RES12