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Company Name: APEX AUTOMATION SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

03644372

Company Address:

APEX AUTOMATION SOLUTIONS LIMITED
2 Severn Drive
NEWPORT PAGNELL
MK16 9BX


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 SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of administration order05/08/20012.2(scot)
123 - Notice of increase in nominal capital21/08/1995123
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
3.8 - Notice of Order to dispose of charged property16/07/20063.8
Annual Return18/01/2004363a
288b - Notice of resignation of directors or secretaries04/03/2004288b
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
2.6 - Notice of Administration Order10/09/19952.6
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
Bona Vacantia disclaimer20/03/1995BONA
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
Return delivered for registration of a branch of an oversea company06/06/1993BR1
NEWINC - New Incorporation documents09/08/2000NEWINC
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
SRES15 - Change of Name Special Resolution13/02/2003SRES15
1.1 - Report of meeting approving voluntary arran26/02/20051.1
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
Withdrawal of application for striking off27/01/2002652C
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
Statement of name09/01/1999EEIG2
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
Bona Vacantia disclaimer21/03/2001BONA
EEIG1 - Statement of name02/08/2005EEIG1
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
Order of Court - dissolution void02/06/2000OC-DV
OC138 - Order of Court (Section 138)26/03/2003OC138
Notice of death of Voluntary Liquidator02/02/19964.44
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM