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Company Name: APEX AUDIO SYSTEMS

Company Type:

Non-Limited

Company Address:

APEX AUDIO SYSTEMS
The Maltings
Roydon Rd
WARE
SG12 8HG


Date:

24/11/2009

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

Email Address:


To view the most up to date company information on apex audio systems or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on apex audio systems, please click on the link below:

APEX AUDIO SYSTEMS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Prospectus30/01/1994PROSP
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
2.20 - Notice of variation of Administration Order22/04/20032.20
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
Re-registration of a company from public to private with a change of name25/03/1995CERT11
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
362 - Notice of place where an oversea branch register is kept30/10/2002362
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
Valuation Report20/09/1999VAL
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
3.7 - Notice of Administrative Receiver's death03/03/19973.7
Other resolution - written resolution19/10/1997WRES13
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
2.21 - Statement of Administrator's proposals03/09/20042.21
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
RES06 - Reduction of issued capital02/09/1996RES06
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)23/06/20014.28(SC)
SA - Shares agreement13/01/2006SA
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
Notice of removal of Liquidator16/02/20024.11(SC)
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
Vary share rights/names26/01/2003RES12
Order or revocation or suspension of voluntary arrangement12/02/19941.2
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
OC - Order of Court19/01/1994OC
AA - Annual Accounts23/05/2006AA
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
Allotment of securities - ordinary resolution28/05/2005ORES10