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Company Name: APEX AUTOMATION LIMITED

Company Type:

Limited Company

Company No:

02043512

Company Address:

APEX AUTOMATION LIMITED
88 Golden Lane
LONDON
EC1Y 0RP


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 AUTOMATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of death of Voluntary Liquidator02/02/19964.44
652A - Application for striking off26/08/1999652A
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
Notice to Official Receiver of winding-up order04/06/20024.13
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
Memorandum and Articles04/04/1995MA
Annual Accounts08/12/1998AA
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
RES07 - Financial assistance in shares acquisition19/01/1995RES07
12 - Declaration on application for registration22/11/200512
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
Location of register of directors' interests in shares etc20/10/2005325
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
Register of members25/07/2006353
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
RES13 - Other resolution24/07/2003RES13
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
4.48 - Notice of constitution of liquidation committee17/02/20044.48
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
Capital/bonus issue23/09/2004RES14
L64.01HC - Early dissolution request26/07/2004L64.01HC
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
L64.01HC - Early dissolution request10/09/1999L64.01HC
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
Declaration of Solvency21/02/20024.70
3.8 - Notice of Order to dispose of charged property17/05/19953.8
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a
Notice of final meeting of creditors11/11/19974.43
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
363 - Annual Return26/10/2000363
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
Re-registration of a company from public to private01/11/2004CERT10
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
Directions to defer dissolution21/10/2003L64.04
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2