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Company Name: APEX BOURNE

Company Type:

Non-Limited

Company Address:

APEX BOURNE
Meadow Drove Farm
Meadow Drove
BOURNE
PE10 0AL


Date:

02/12/2009

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 bourne or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on apex bourne, please click on the link below:

APEX BOURNE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
4.48 - Notice of constitution of liquidation committee15/05/19974.48
Re-registration of a company from public to private with a change of name24/09/1993CERT11
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
Court Order for notice of wind up29/11/2002CO4.2S
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
Declaration of solvency11/02/19974.25(SC)
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
AA - Annual Accounts02/01/1995AA
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
MA - Memorandum and Articles06/06/2004MA
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
CENT8 - Notice of closure of a place of business of an oversea company03/02/2005CENT8
Annual Return25/09/2000363s
325 - Location of register of directors' interests in shares etc25/11/1993325
Notice of striking-off action discontinued17/08/1995DISS40
Administrator's abstract of receipts and payments22/01/19982.9(SC)
Application to the Court for cancellation of resolution for re-registration06/09/200454
Re-registration of a company from private to public with a change of name29/12/2000CERT7
Application to the Court for cancellation of resolution for re-registration12/02/200654
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
Declaration on application by a joint stock company for registration as a public company09/08/2006685
Application by an unlimited company to be re-registered as limited27/10/199651
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
288b - Notice of resignation of directors or secretaries23/06/1999288b
1.1 - Report of meeting approving voluntary arran17/03/20051.1
Purchase own shares - written resolution30/07/2000WRES08
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
Change of Accounting Reference Date20/08/1997225
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)
353 - Register of members21/11/2003353
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
Notice of appointment of Liquidator10/01/20044.9(SC)
51 - Application by an unlimited company to be re-registered as limited27/02/199451
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
Capital/bonus issue - special resolution16/04/2004SRES14
Notice of Administration Order28/02/19982.6