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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:

29/11/2009

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 of leave granted in relation to a disqualification order26/11/1999DO3
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
694(4)(a) - Statement of name11/01/2000694(4)(a)
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
EEIG6 - Statement of name03/07/2003EEIG6
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
363x - Annual Return11/10/2002363x
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
386 - Notice of passing of resolution removing an auditor27/12/1998386
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
363a - Annual Return09/10/1998363a
Vary share rights/names - ordinary resolution26/10/2003ORES12
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
Release of Official Receiver06/11/1993L64.07HC
CLOSE - Scheme of Arrangement25/06/1994CLOSE
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
Notice of variation of Administration Order20/06/20032.20
Registration as Friendly Society24/08/2002CERTIPS
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
Notice of closure of a branch of an oversea company16/06/2002695A(3)
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
4.70 - Declaration of Solvency08/03/20044.70
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
VAL - Valuation Report25/07/1997VAL
287 - Change in situation or address of Registered Office16/06/2003287
WRES07 - Financial assistance in shares acquisition - written resolution24/06/2003WRES07
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
1.4 - Notice of completion of voluntary arrang10/11/20031.4
Other resolution14/06/2000RES13
3.10 - Administrative Receiver's report08/03/20053.10
WRES13 - Other resolution - written resolution03/03/1996WRES13
652A - Application for striking off20/08/1997652A
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
2.6 - Notice of Administration Order11/06/20012.6
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
1.1 - Report of meeting approving voluntary arran17/09/19941.1
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
4.43 - Notice of final meeting of creditors30/03/20004.43
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
Application by a limited company to be re-registered as unlimited27/12/199549(1)
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
Annual Return20/10/2002363x
694(4)(b) - Statement of name28/01/2003694(4)(b)
Order to wind up22/12/1998COCOMP
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
2.2(scot) - Notice of administration order05/01/19992.2(scot)
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
363s - Annual Return06/12/2004363s
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
RES07 - Financial assistance in shares acquisition09/04/2003RES07
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
Reduction of issued capital - ordinary resolution18/10/2005ORES06
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12