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Company Name: APEX BRANDS LIMITED

Company Type:

Limited Company

Company No:

05824226

Company Address:

APEX BRANDS LIMITED
10 Green Finch Drive
Moulton
NORTHAMPTON
NN3 7HX


Date:

27/11/2009

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 BRANDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
Order of Court29/05/2001OC
Capital/bonus issue - written resolution05/01/1995WRES14
Other resolution - written resolution08/02/2003WRES13
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
COCOMP - Order to wind up06/05/1997COCOMP
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
AUD - Auditor's letter of resignation05/01/1996AUD
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
Order or revocation or suspension of voluntary arrangement30/09/20061.2
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
Declaration of Solvency21/02/20024.70
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
Notice of constitution of liquidation committee17/12/19994.48
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
Order of Court for re-registration31/10/1993OCREREG
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
3.4 - Certificate of constitution of creditors07/01/20023.4
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
RES13 - Other resolution26/10/2006RES13
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
Return by an oversea company subject to branch registration19/11/2006BR3
2.20 - Notice of variation of Administration Order24/05/20042.20
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
RESO5 - Decrease in nominal capital09/01/2003RESO5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
Annual Return30/09/2006363
Capital/bonus issue08/07/2001RES14
RES14 - Capital/bonus issue06/09/2002RES14
EEIG2 - Statement of name28/09/2001EEIG2
Order or revocation or suspension of voluntary arrangement19/09/19941.2
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
Administration Order21/01/19972.7
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
RES06 - Reduction of issued capital04/01/1997RES06
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
PROSP - Prospectus07/09/1997PROSP
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
362 - Notice of place where an oversea branch register is kept20/10/1994362
Notice of vacation of office by Liquidator24/12/19944.19(SC)
363a - Annual Return16/07/2002363a
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
Notice of intention to carry on business as an investment company14/12/1994266(1)
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
Notice of discharge of administration order18/06/20032.4(scot)
225 - Change of Accounting Referenc30/11/1997225
Annual Return29/04/2001363x
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
Other resolution - special resolution14/05/2002SRES13
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
694(4)(b) - Statement of name04/12/1993694(4)(b)
3.7 - Notice of Administrative Receiver's death29/08/20023.7
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
363x - Annual Return12/01/1994363x
Vary share rights/names - special resolution13/11/1999SRES12
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
RES08 - Purchase own shares21/12/1995RES08
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
4.51 - Certificate that creditors have been paid in full19/12/19984.51
386 - Notice of passing of resolution removing an auditor31/10/2001386
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
RES02 - esolution to re-register04/02/1997RES02
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
3.10 - Administrative Receiver's report30/12/20003.10
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17