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Company Name: APEX ASSIGNMENTS COMPANY LIMITED

Company Type:

Limited Company

Company No:

05986073

Company Address:

APEX ASSIGNMENTS COMPANY LIMITED
17 Thornsett Road Penge
Penge
LONDON
SE20 7XB


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 ASSIGNMENTS COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
Administrator's Abstract of receipts and payments08/05/20002.15
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
PROSP - Prospectus03/08/2000PROSP
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
Notice of leave granted in relation to a disqualification order20/11/1999DO3
Order of Court08/10/2000OC
RES03 - Exempt from appointment of auditor14/10/2001RES03
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
363a - Annual Return16/03/2001363a
Notice of variation of Administration Order28/09/19972.20
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
Application by a private company for re-registration as a public company03/06/200343(3)
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
Application by a private company for re-registration as a public company08/01/199943(3)
51 - Application by an unlimited company to be re-registered as limited07/01/200051
Bona Vacantia disclaimer21/03/2001BONA
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
4.48 - Notice of constitution of liquidation committee02/10/19964.48
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
Resolution to re-register - ordinary resolution11/11/1993ORES02
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
RES06 - Reduction of issued capital11/05/2006RES06
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
RESO4 - Increase in nominal capital01/02/1999RESO4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
Notice of Receiver's report21/10/19953.5(scot)
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
Notice of appointment of Receiver09/11/1999405(1)
Directions to defer dissolution17/09/1998L64.06
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
1.4 - Notice of completion of voluntary arrang21/02/20021.4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
652C - Withdrawal of application for striking off30/11/2005652C
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
1.1 - Report of meeting approving voluntary arran16/12/20051.1
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
6 - Cancellation of alteration to the objects of a company15/10/20066
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
Re-registration of a company from private to public with a change of name17/07/2006CERT7
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
RES16 - Redemption of shares12/04/1996RES16
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
Application by a public company for re-registration as a private company17/08/199553
Notice of Administration Order06/07/20042.6
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
Location of directors' service contracts09/01/1997318
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
Particulars of a charge created by a company registered in Scotland22/07/1993410
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
Notice of result of meeting of creditors21/04/20012.8(scot)
Redemption of shares - special resolution04/11/2002SRES16
Order of Court - dissolution void15/12/1999OC-DV
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)