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Company Name: APEX AERIALS AND SAT SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

04319853

Company Address:

APEX AERIALS AND SAT SYSTEMS LIMITED
618 Liverpool Road
Peel Green
Eccles
MANCHESTER
M30 7NA


Date:

03/12/2009

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

Email Address:
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APEX AERIALS AND SAT SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Miscellaneous document12/02/1997MISC
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation22/07/1998COLIQ86
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
RESO5 - Decrease in nominal capital19/09/1996RESO5
RES13 - Other resolution01/08/1998RES13
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
Notice of administration order18/11/20042.2(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
Redemption of shares - extraordinary resolution23/10/2001ERES16
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
Return by an oversea company that the company is being wound up17/02/1996703P(1)
Directions to defer dissolution19/09/2006L64.06
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
Decrease in nominal capital - written resolution10/11/1997WRESO5
Prospectus30/01/1994PROSP
Notice of documents and particulars required to be filed28/02/1995EEIG4
Order of Court for re-registration31/10/1993OCREREG
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
287 - Change in situation or address of Registered Office20/03/1998287
353 - Register of members16/09/1995353
L64.01HC - Early dissolution request27/06/2002L64.01HC
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
Order of Court (Section 138)16/07/1996OC138
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
SRES13 - Other resolution - special resolution27/02/1996SRES13
Valuation Report20/10/1994VAL
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
2.23 - Notice of result of meeting of creditors11/06/19972.23
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
2.7 - Administration Order19/02/19992.7
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
L64.06 - Directions to defer dissolution14/10/2004L64.06
Purchase own shares - ordinary resolution20/05/2002ORES08
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
First Directors and secretary and intended situation of Registered Office07/05/199610
L64.01HC - Early dissolution request04/04/2003L64.01HC
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
CLOSE - Scheme of Arrangement05/06/1993CLOSE
Notice of completion of voluntary arrangement04/07/19951.4(scot)
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
RELREC - Official Receiver's release03/05/1994RELREC
Register of Charges04/04/1998401
Notice of Administrative Receiver's death21/11/19943.7
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
VAL - Valuation Report05/05/2005VAL
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
Statement of Administrator's proposals22/01/19942.21
694(4)(a) - Statement of name11/06/2005694(4)(a)
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
1.1 - Report of meeting approving voluntary arran11/09/19961.1
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600