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Company Name: APEX AGENCIES AND DISTRIBUTION LIMITED

Company Type:

Limited Company

Company No:

03113650

Company Address:

APEX AGENCIES AND DISTRIBUTION LIMITED
Barlodian House
Totteridge Lane
LONDON
N20 8DX


Date:

25/11/2009

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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APEX AGENCIES AND DISTRIBUTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
AUDS - Auditor's statement25/09/2005AUDS
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
3.8 - Notice of Order to dispose of charged property17/05/19953.8
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
363b - Annual Return10/10/2000363b
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
Exempt from appointment of auditor - special resolution12/01/2002SRES03
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
Directions to defer dissolution21/10/2003L64.04
Notice of discharge of Administration Order23/01/19982.19
Redemption of shares - special resolution06/03/1997SRES16
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
694(4)(b) - Statement of name14/06/2006694(4)(b)
New Incorporation documents04/01/2003NEWINC
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
RES07 - Financial assistance in shares acquisition29/10/1994RES07
Elective resolution04/08/2004ELRES
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
RES16 - Redemption of shares11/10/2000RES16
Instrument issued under Section 244(5)24/03/1996COAD
Allotment of securities - ordinary resolution25/11/1995ORES10
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
Return by an oversea company subject to branch registration02/06/2004BR3
2.23 - Notice of result of meeting of creditors24/10/19972.23
BS - Balance sheet10/09/1996BS
RES14 - Capital/bonus issue26/02/2002RES14
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
4.13 - Notice to Official Receiver of winding-up order12/04/19954.13
Allotment of securities23/01/2000RES10
Notice of increase in nominal capital28/03/1997123
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
BS - Balance sheet26/01/2002BS
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
363a - Annual Return24/04/2004363a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
225 - Change of Accounting Referenc23/04/2001225
AUDR - Auditor's report28/11/1998AUDR
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
4.51 - Certificate that creditors have been paid in full14/02/20024.51
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
362 - Notice of place where an oversea branch register is kept09/03/1994362
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
RELREC - Official Receiver's release07/04/1999RELREC
4.51 - Certificate that creditors have been paid in full18/06/20054.51
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
Capital/bonus issue31/08/2003RES14
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
318 - Location of directors' service con20/07/1993318