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Company Name: APEX SHEFFIELD LIMITED

Company Type:

Limited Company

Company No:

03526979

Company Address:

APEX SHEFFIELD LIMITED
Protec House
3 Europa Close
Sheffield Business Park
SHEFFIELD
S9 1XS


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

APEX SHEFFIELD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353a - Register of members in non-legible form28/01/1999353a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
Liquidator's statement of receipts and payment15/01/19984.6(SC)
2.18 - Notice of Order to deal with charged property09/08/20002.18
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
OC425 - Order of Court (Section 425)18/04/1996OC425
RESO5 - Decrease in nominal capital27/11/2001RESO5
318 - Location of directors' service con13/01/2005318
Liquidator's statement of receipts and payments03/06/20064.68
Purchase own shares - ordinary resolution20/09/1998ORES08
363a - Annual Return22/10/1999363a
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
RESO5 - Decrease in nominal capital21/06/2005RESO5
Declaration on application by a joint stock company for registration as a public company08/04/2001685
Notice of constitution of liquidation committee27/11/20014.48
Exempt from appointment of auditor - written resolution07/03/1999WRES03
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
RES07 - Financial assistance in shares acquisition05/10/1999RES07
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
OCREREG - Order of Court for re-registration20/04/2001OCREREG
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
AUDS - Auditor's statement11/09/2003AUDS
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
SA - Shares agreement14/11/1996SA
OCREREG - Order of Court for re-registration04/05/1997OCREREG
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
Return of alteration in the charter19/09/2006692(1)(a)
RES10 - Allotment of securities02/08/1997RES10
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
2.18 - Notice of Order to deal with charged property05/11/20012.18
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
Withdrawal of application for striking off13/10/2003652C
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
L64.06 - Directions to defer dissolution31/03/2006L64.06
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
Order or revocation or suspension of voluntary arrangement25/11/20051.2
Notice of discharge of Administration Order08/08/19932.19
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
BONA - Bona Vacantia disclaimer07/01/2001BONA
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
363b - Annual Return10/05/1997363b
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
Application by a private company for re-registration as a public company30/12/200143(3)
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
Statement of name13/05/2003EEIG1
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
Notice of winding up order06/10/19964.2(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
OCREREG - Order of Court for re-registration14/04/2001OCREREG
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
AA - Annual Accounts17/06/2000AA
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
Administrator's Abstract of receipts and payments08/01/19982.15
401 - Register of Charges27/03/2005401
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
Notice of increase in nominal capital04/08/1998123
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ