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Company Name: APEX ATTIC CONVERSIONS LIMITED

Company Type:

Limited Company

Company No:

01804509

Company Address:

APEX ATTIC CONVERSIONS LIMITED
The Treadmill
Railway Road
SHEERNESS
ME12 1PG


Date:

08/01/2009

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 ATTIC CONVERSIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - written resolution20/09/1998WRESO4
Notice of final meeting of creditors22/11/19964.43
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
Notice of ceasing to act of Receiver11/06/1995405(2)
Allotment of securities - extraordinary resolution30/03/2005ERES10
RELREC - Official Receiver's release15/08/1993RELREC
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
363s - Annual Return05/10/1995363s
RES07 - Financial assistance in shares acquisition05/07/2004RES07
Statement of rights attached to allotted shares27/09/1996128(1)
694(4)(a) - Statement of name02/07/1995694(4)(a)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
51 - Application by an unlimited company to be re-registered as limited13/03/200051
Capital/bonus issue - ordinary resolution03/04/1999ORES14
Notice of manager's particulars15/06/1994EEIG3
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
CLOSE - Scheme of Arrangement09/03/2002CLOSE
3.8 - Notice of Order to dispose of charged property27/02/20033.8
6 - Cancellation of alteration to the objects of a company02/10/19966
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
Vary share rights/names - written resolution17/09/1995WRES12
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
Other resolution - written resolution09/06/2000WRES13
Release of Official Receiver26/08/1994L64.07
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
3.7 - Notice of Administrative Receiver's death17/01/19943.7
AA - Annual Accounts01/03/2006AA
363s - Annual Return27/06/2004363s
Decrease in nominal capital04/06/1999RESO5
EEIG3 - Notice of manager's particulars27/03/2004EEIG3