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Company Name: APEX BAGSHOT LIMITED

Company Type:

Limited Company

Company No:

05856584

Company Address:

APEX BAGSHOT LIMITED
Alresford House
60 West Street
FARNHAM
GU9 7EH


Date:

08/01/2009

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.


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APEX BAGSHOT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
Notice to Official Receiver of winding-up order29/08/20034.13
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
405(1) - Notice of appointment of Receiver31/01/1995405(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
L64.06 - Directions to defer dissolution07/12/2002L64.06
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
Notice of Order to deal with charged property22/08/20042.18
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
Liquidator's statement of receipts and payments26/06/20064.68
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
SA - Shares agreement14/11/1996SA
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
RES02 - esolution to re-register21/12/1994RES02
225 - Change of Accounting Referenc28/12/2001225
Exempt from appointment of auditor - written resolution19/09/2002WRES03
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
AUDS - Auditor's statement06/10/1997AUDS
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
Notice of striking-off action discontinued27/07/2000DISS40
Resolution to re-register - special resolution22/10/1998SRES02
694(4)(a) - Statement of name12/08/1997694(4)(a)
Re-registration of a company from limited to unlimited21/11/1999CERT3
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
Notice of dismissal of petition for administration order31/10/19972.3(scot)
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
RES11 - Disapplication of pre-emption rights28/01/2005RES11
Notice of dismissal of petition for administration order07/11/20032.3(scot)
RES09 - Confirmation of dissolution31/01/1994RES09
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
3.4 - Certificate of constitution of creditors23/10/20063.4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
RES06 - Reduction of issued capital29/09/2004RES06
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
Instrument issued under Section 244(5)20/12/1996COAD
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
Decrease in nominal capital - special resolution14/10/1996SRESO5
Reduction of issued capital - special resolution25/05/2000SRES06
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
OC138 - Order of Court (Section 138)21/01/2001OC138
2.23 - Notice of result of meeting of creditors16/10/19982.23
AAMD - Amended Accounts28/02/2005AAMD
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
Annual Return28/11/2004363b
694(4)(b) - Statement of name24/02/2006694(4)(b)
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
694(4)(a) - Statement of name17/10/2006694(4)(a)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
L64.04 - Directions to defer dissolution11/07/2003L64.04
RES14 - Capital/bonus issue22/09/1999RES14
AA - Annual Accounts28/01/1996AA
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
Notice of Administration Order03/11/19962.6
Notice of vacation of office by Liquidator18/08/20064.19(SC)
Shares agreement21/12/1999SA
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
652A - Application for striking off24/10/2001652A
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
RES08 - Purchase own shares21/12/1995RES08
Disapplication of pre-emption rights - special resolution31/10/1999SRES11