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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:

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 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
Vary share rights/names08/03/1999RES12
AA - Annual Accounts16/08/2002AA
Withdrawal of application for striking off13/10/2003652C
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
Resolution to re-register - ordinary resolution23/06/1993ORES02
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/05/1998PUC5
Particulars of an issue of secured debentures in a series27/02/2006397a
Official Receiver's release20/07/1998RELREC
Return by a company purchasing its own shares21/10/1999169
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
386 - Notice of passing of resolution removing an auditor23/06/2005386
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
Statement of rights attached to allotted shares18/04/1997128(1)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
COCOMP - Order to wind up03/11/2000COCOMP
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
Capital/bonus issue09/02/2003RES14
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
Notice of final meeting of creditors27/03/20034.17(SC)
353 - Register of members03/04/2003353
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
Notice of disqualification of an individual20/08/1994DO1
363s - Annual Return27/06/2004363s
Notice of statement of administrator's proposals20/10/19962.7(scot)
Orders to rescind, defer or stay22/05/1996COLIQ
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
Amended Accounts02/05/2001AAMD
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
363b - Annual Return08/10/1998363b
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
318 - Location of directors' service con13/06/1997318
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
Confirmation of dissolution - written resolution21/09/2004WRES09
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
363s - Annual Return07/12/1995363s
SA - Shares agreement16/07/2001SA
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
OC425 - Order of Court (Section 425)08/09/2004OC425
2.1(scot) - Notice of petition for administration order22/05/20042.1(scot)
Balance sheet05/01/2004BS
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
AAMD - Amended Accounts23/01/2000AAMD
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
Notice of result of meeting of creditors10/05/19972.8(scot)
Purchase own shares - special resolution16/05/1998SRES08
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
Notice of final meeting of creditors01/02/20014.17(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
353 - Register of members14/06/1996353
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
ELRES - Elective resolution22/09/2003ELRES
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
694(4)(b) - Statement of name10/09/1994694(4)(b)
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
Increase in nominal capital14/01/2001RESO4
OC425 - Order of Court (Section 425)26/09/1993OC425
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
Resolution to re-register - written resolution18/04/1994WRES02
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
COAD - Instrument issued under Section 244(5)21/10/1999COAD
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2