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Company Name: APEX 780 LIMITED

Company Type:

Limited Company

Company No:

05807673

Company Address:

APEX 780 LIMITED
163A Lincoln Road
PETERBOROUGH
PE1 2PN


Date:

05/12/2009

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

Email Address:
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To view the most up to date company information on apex 780 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on apex 780 limited, please click on the link below:

APEX 780 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
4.48 - Notice of constitution of liquidation committee17/06/19994.48
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
318 - Location of directors' service con20/05/2006318
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
Notice of change of directors or secretaries or in their particulars31/07/1998288c
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
288b - Notice of resignation of directors or secretaries08/11/1999288b
Notice of completion of voluntary arrangement28/10/20001.4
AAMD - Amended Accounts06/06/1996AAMD
SRES13 - Other resolution - special resolution31/12/2000SRES13
CERTNM - Change of name certificate02/10/2004CERTNM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
Register of members in non-legible form02/12/2002353a
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
Vary share rights/names - extraordinary resolution05/11/1995ERES12
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
363s - Annual Return29/11/2004363s
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
6 - Cancellation of alteration to the objects of a company29/10/19976
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
2.6 - Notice of Administration Order26/07/19982.6
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
Purchase own shares10/02/1998RES08
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20054.69
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
53 - Application by a public company for re-registration as a private company11/10/200653
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
NEWINC - New Incorporation documents30/07/1995NEWINC
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
MA - Memorandum and Articles26/11/2003MA
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
363a - Annual Return24/09/2006363a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
53 - Application by a public company for re-registration as a private company31/07/200553
3.10 - Administrative Receiver's report08/03/19993.10
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
RES11 - Disapplication of pre-emption rights19/04/1998RES11
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
L64.01HC - Early dissolution request05/10/2002L64.01HC
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
Decrease in nominal capital - special resolution02/06/1993SRESO5
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
L64.07 - Release of Official Receiver23/09/2005L64.07
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
2.18 - Notice of Order to deal with charged property03/09/20062.18
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
F14 - Notice of wind up11/07/2000F14
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
Capital/bonus issue - special resolution23/04/1998SRES14
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
Liquidator's statement of receipts and payment16/02/19984.6(SC)
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
2.19 - Notice of discharge of Administration Order08/04/19962.19
OC425 - Order of Court (Section 425)20/10/1999OC425
AA - Annual Accounts29/09/1998AA
OC425 - Order of Court (Section 425)14/12/1999OC425
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
Administrator's Abstract of receipts and payments03/09/20022.15
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
Capital/bonus issue - special resolution22/10/1993SRES14
363b - Annual Return18/04/2005363b
RES09 - Confirmation of dissolution03/05/2002RES09
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
Other resolution25/08/1994RES13
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)