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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:

08/01/2009

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
AA - Annual Accounts13/07/2000AA
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
Statement of name02/12/1995694(4)(b)
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
Notice of discharge of administration order01/07/20042.4(scot)
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
169 - Return by a company purchasing its own27/04/2000169
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
363x - Annual Return18/05/1999363x
RES07 - Financial assistance in shares acquisition06/05/1993RES07
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
BUSADDCH - Business address changed10/09/2006BUSADDCH
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
51 - Application by an unlimited company to be re-registered as limited07/02/200451
Increase in nominal capital - special resolution28/04/2000SRESO4
363x - Annual Return19/08/2004363x
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
Notice of appointment of Liquidator04/02/20044.9(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
Notice of result of meeting of creditors30/04/20012.23
363b - Annual Return10/02/1998363b
Liquidator's statement of receipts and payment23/11/19974.6(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
RES03 - Exempt from appointment of auditor17/09/1995RES03
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
ELRES - Elective resolution27/12/1999ELRES
RES11 - Disapplication of pre-emption rights02/09/2001RES11
Instrument issued under Section 244(5)05/11/1996COAD
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/06/2001692(1)(c)
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
3.4 - Certificate of constitution of creditors18/07/19953.4
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
Scheme of Arrangement02/05/1995CLOSE
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
AAMD - Amended Accounts20/11/1998AAMD
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
OCREREG - Order of Court for re-registration14/04/2001OCREREG
AA - Annual Accounts27/11/2001AA
169 - Return by a company purchasing its own08/07/1993169
Application by a private company for re-registration as a public company26/12/200543(3)
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
DISS40 - Notice of striking-off action disc18/08/1996DISS40
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
Statement of name08/03/2003EEIG6
Change of Name Special Resolution08/08/2003SRES15
Notice of assignment of name or new name to any class of shares10/04/1998128(4)