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Company Name: APEX INGREDIENTS LIMITED

Company Type:

Limited Company

Company No:

05874467

Company Address:

APEX INGREDIENTS LIMITED
5 Riverside Court Hebble Brook
HALIFAX
HX3 9LP


Date:

08/01/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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APEX INGREDIENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice to Official Receiver of winding-up order12/07/20014.13
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
WRES13 - Other resolution - written resolution28/01/1999WRES13
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
Notice of statement of administrator's proposals15/10/19962.7(scot)
12 - Declaration on application for registration22/11/200512
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
Auditor's letter of resignation25/06/1999AUD
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
EEIG1 - Statement of name24/05/2005EEIG1
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
405(1) - Notice of appointment of Receiver05/06/2001405(1)
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
Shares agreement20/08/2004SA
363a - Annual Return28/06/1993363a
363b - Annual Return30/11/2005363b
405(1) - Notice of appointment of Receiver31/01/1995405(1)
AUD - Auditor's letter of resignation05/01/1996AUD
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/10/2000LRESEX
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
Re-registration of a company from unlimited to limited06/06/1995CERT1
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
Notice of removal of Liquidator01/05/20054.11(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
Certificate of specific penalty30/04/2002SPECPEN
Redemption of shares16/05/2001RES16
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
123 - Notice of increase in nominal capital12/08/2006123
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
318 - Location of directors' service con06/03/2005318
4.43 - Notice of final meeting of creditors03/12/19994.43
Notice of a variation or cessation of a disqualification order13/07/1996DO4
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
Notice of passing of resolution removing an auditor26/08/1994386
RELREC - Official Receiver's release03/05/1994RELREC
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
169 - Return by a company purchasing its own01/04/2004169
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
Allotment of securities11/05/2000RES10
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
Confirmation of dissolution - special resolution10/10/1996SRES09
288a - Notice of appointment of directors or secretaries22/11/1999288a
Miscellaneous document16/02/1999MISC
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
Notice of completion of voluntary arrangement07/02/20011.4(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
Certificate of removal of Voluntary Liquidator20/11/20014.38
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
L64.06 - Directions to defer dissolution20/12/1997L64.06
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
Directions to defer dissolution19/07/1997L64.06
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
RES11 - Disapplication of pre-emption rights01/09/2000RES11
2.7 - Administration Order09/05/20042.7
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
363a - Annual Return26/10/2005363a
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
Amended Accounts12/02/2002AAMD