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Company Name: APEX BOARDING CATTERY

Company Type:

Non-Limited

Company Address:

APEX BOARDING CATTERY
32 Dean Dr
STANMORE
HA7 1HD


Date:

08/01/2009

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

Email Address:


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

APEX BOARDING CATTERY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
2.21 - Statement of Administrator's proposals15/06/19992.21
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
L64.04 - Directions to defer dissolution25/11/1999L64.04
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
Capital/bonus issue - written resolution05/02/2004WRES14
4.43 - Notice of final meeting of creditors06/07/19984.43
Notice of intention to carry on business as an investment company24/10/1997266(1)
694(4)(a) - Statement of name09/02/2005694(4)(a)
2.20 - Notice of variation of Administration Order07/10/19942.20
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
Notice to Official Receiver of winding-up order08/05/20024.13
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
3.7 - Notice of Administrative Receiver's death14/09/20003.7
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
RES02 - esolution to re-register25/09/2000RES02
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
694(4)(b) - Statement of name13/04/1998694(4)(b)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
Other resolution - written resolution19/10/1997WRES13
2.18 - Notice of Order to deal with charged property14/07/19932.18
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
Re-registration of a company from unlimited to limited06/06/1995CERT1
Re-registration of a company from private to public with a change of name26/08/1995CERT7
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
Memorandum and Articles - used in re-registration05/12/1996MAR
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
Resolution to re-register - special resolution12/10/2001SRES02
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
Statement of name12/09/1999694(4)(b)
363x - Annual Return17/08/2001363x
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
RES13 - Other resolution31/03/2004RES13
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
WRES13 - Other resolution - written resolution26/02/2004WRES13
Order of Court29/05/2001OC
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
353 - Register of members03/04/2003353
Notice of receiver's death20/03/19953.3(scot)
395 - Particulars of a mortgage or charge26/05/1999395
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
RES08 - Purchase own shares10/04/2005RES08
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
Notice of passing of resolution removing an auditor04/11/2003386
Statement of name25/07/2005EEIG6
Memorandum and Articles - used in re-registration19/08/1999MAR
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
Particulars of a charge created by a company registered in Scotland22/07/1993410
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
Balance sheet17/04/2003BS
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
Notice of vacation of office by Liquidator19/06/20064.19(SC)
MA - Memorandum and Articles05/03/2003MA
117 - Application by a public company for certificate to commence business and statutory declaration08/11/1997117
BONA - Bona Vacantia disclaimer23/03/2005BONA
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
Notice of closure of a branch of an oversea company16/06/2002695A(3)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
363a - Annual Return13/02/2003363a
386 - Notice of passing of resolution removing an auditor09/04/1993386
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
53 - Application by a public company for re-registration as a private company07/09/199953
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
Increase in nominal capital01/11/1995RESO4
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
Administration Order06/11/20052.7
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
12 - Declaration on application for registration25/08/200012
Vary share rights/names - ordinary resolution14/06/2006ORES12
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
BS - Balance sheet09/07/1999BS
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
Redemption of shares - extraordinary resolution02/12/1994ERES16
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
Change of accounting reference date (Welsh form)01/09/1996225CYM
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3