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Company Name: APEX AUTO ELECTRICS LIMITED

Company Type:

Limited Company

Company No:

SC247736

Company Address:

APEX AUTO ELECTRICS LIMITED
28 McKillop Place
SALTCOATS
KA21 6BA


Date:

26/11/2009

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 AUTO ELECTRICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
Abstract of receipt and payments in receivership28/11/20033.6
3.8 - Notice of Order to dispose of charged property14/10/19953.8
AUD - Auditor's letter of resignation21/05/1994AUD
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
2.19 - Notice of discharge of Administration Order06/06/20022.19
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
Application to the Court for cancellation of resolution for re-registration02/05/200054
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
Notice of discharge of Administration Order24/02/20062.19
363x - Annual Return25/07/1996363x
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
RESO4 - Increase in nominal capital02/09/1997RESO4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
ELRES - Elective resolution21/11/2003ELRES
Notice of order to deal with secured property12/01/20022.11(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
SOAS(A) - Striking-off action suspended (Section 652A)26/12/1996SOAS(A)
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35