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Company Name: APEX AUTOS LIMITED

Company Type:

Limited Company

Company No:

05442653

Company Address:

APEX AUTOS LIMITED
26 Calder Avenue
ORMSKIRK
L39 4SF


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 AUTOS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition01/04/1998RES07
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
Return by an oversea company that the company is being wound up09/08/2005703P(1)
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
4.20 - Statement of company's affairs22/06/19944.20
2.18 - Notice of Order to deal with charged property05/10/20042.18
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
Order of Court for re-registration17/11/1993OCREREG
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
BS - Balance sheet13/01/1998BS
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
694(4)(b) - Statement of name28/01/2003694(4)(b)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
363a - Annual Return24/03/1998363a
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
Resolution to re-register - extraordinary resolution01/01/1996ERES02
694(4)(a) - Statement of name12/12/1993694(4)(a)
287 - Change in situation or address of Registered Office21/10/2002287
1.1 - Report of meeting approving voluntary arran01/02/19991.1
CERTNM - Change of name certificate01/07/1997CERTNM
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
Application by a private company for re-registration as a public company21/01/199543(3)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
BS - Balance sheet01/01/2006BS
363b - Annual Return24/08/1999363b
Confirmation of dissolution25/11/1996RES09
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
Order of Court for re-registration to private company01/04/1998OC-PRI
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
Certificate that creditors have been paid in full19/03/19944.51
Resolution to re-register - extraordinary resolution20/07/1999ERES02
Notice of constitution of liquidation committee18/07/20064.48
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
Other resolution16/02/2005RES13
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
Administrator's Abstract of receipts and payments03/09/20022.15
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
395 - Particulars of a mortgage or charge23/04/1997395
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
3.4 - Certificate of constitution of creditors02/04/19973.4
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
Notice of Order to deal with charged property22/08/20042.18
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
Other resolution - special resolution18/01/2001SRES13
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
CLOSE - Scheme of Arrangement09/03/2002CLOSE
Cancellation of alteration to the objects of a company08/10/19976
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
Notice of appointment of Liquidator10/01/20044.9(SC)
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
VAL - Valuation Report16/12/2001VAL
2.6 - Notice of Administration Order14/11/20032.6
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
RES12 - Vary share rights/names23/05/1999RES12