creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



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:

04/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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

APEX AUTOMATION SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court20/05/1997OC
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
Exempt from appointment of auditor11/05/2000RES03
RES02 - esolution to re-register04/02/1996RES02
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
2.23 - Notice of result of meeting of creditors24/08/19982.23
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
Administrative Receiver's report19/03/20053.10
CLOSE - Scheme of Arrangement30/11/1994CLOSE
RES02 - esolution to re-register25/09/2000RES02
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
SRES13 - Other resolution - special resolution17/06/1997SRES13
4.20 - Statement of company's affairs24/08/20054.20
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
AUDS - Auditor's statement26/08/1996AUDS
WRES13 - Other resolution - written resolution29/08/2002WRES13
VAL - Valuation Report24/02/2002VAL
1.1 - Report of meeting approving voluntary arran27/03/19971.1
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
694(4)(b) - Statement of name13/12/1998694(4)(b)
RES13 - Other resolution01/03/2002RES13
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
L64.04 - Directions to defer dissolution08/11/1995L64.04
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
2.18 - Notice of Order to deal with charged property25/11/19962.18
RES14 - Capital/bonus issue25/11/2005RES14
353a - Register of members in non-legible form11/12/1998353a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
Other resolution - special resolution14/05/2002SRES13
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
RESO5 - Decrease in nominal capital06/03/1998RESO5
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
Application for striking off10/04/1995652A
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
Amended Accounts23/05/1993AAMD
Application by a private company for re-registration as a public company24/08/200543(3)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
Exempt from appointment of auditor06/01/2000RES03
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
Particulars of an issue of secured debentures in a series23/01/1996397a
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
Other resolution19/08/2003RES13
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
L64.07 - Release of Official Receiver28/03/2000L64.07
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
2.2(scot) - Notice of administration order13/07/20012.2(scot)
Notice of increase in nominal capital25/05/2000123
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
Notice of Administrative Receiver's death01/05/20053.7
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
EEIG6 - Statement of name09/10/1995EEIG6
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
Re-registration of a company from public to private22/09/2004CERT10
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
Increase in nominal capital07/11/1993RESO4