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Company Name: APEX SHELTER SYSTEMS LLP

Company Type:

Limited Company

Company No:

OC321159

Company Address:

APEX SHELTER SYSTEMS LLP
22 Derby Road
SOUTHPORT
PR9 0TY


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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APEX SHELTER SYSTEMS LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
Other resolution - written resolution23/04/1998WRES13
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
Capital/bonus issue22/04/2006RES14
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
BONA - Bona Vacantia disclaimer03/07/1996BONA
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
363s - Annual Return20/08/2001363s
Return of final meeting in members' voluntary winding-up12/05/20014.71
363a - Annual Return15/10/1998363a
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
Allotment of securities15/02/1994RES10
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
BS - Balance sheet16/09/2000BS
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
Balance sheet27/02/2000BS
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
Balance sheet30/12/1995BS
Redemption of shares - ordinary resolution03/01/2002ORES16
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
395 - Particulars of a mortgage or charge17/03/1998395
2.20 - Notice of variation of Administration Order03/04/20012.20
288c - Notice of change of directors or secretaries or in their particulars30/09/1997288c
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
Declaration on application for registration30/11/199512
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
4.20 - Statement of company's affairs14/09/19954.20
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
2.21 - Statement of Administrator's proposals20/05/20022.21
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
Other resolution - extraordinary resolution11/02/1996ERES13
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
AUDR - Auditor's report27/05/1999AUDR
353a - Register of members in non-legible form30/10/2002353a
Register of members25/11/2004353
Order of Court20/05/1997OC
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/02/1997GAZ2
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
Re-registration of a company from limited to unlimited08/09/1995CERT3
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
Re-registration of a company from public to private31/12/1994CERT10
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
RES03 - Exempt from appointment of auditor28/05/1995RES03
4.70 - Declaration of Solvency24/05/19984.70
2.21 - Statement of Administrator's proposals18/06/20062.21
L64.07 - Release of Official Receiver12/11/1996L64.07
First Directors and secretary and intended situation of Registered Office05/10/199310
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
Certificate that creditors have been paid in full29/12/19934.51
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
Confirmation of dissolution - special resolution18/05/1993SRES09
F14 - Notice of wind up02/03/1995F14
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
Release of Official Receiver11/12/1995L64.07HC
Application by a limited company to be re-registered as unlimited23/06/200649(1)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
RES10 - Allotment of securities28/12/2001RES10
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
RES14 - Capital/bonus issue05/08/2003RES14
RES09 - Confirmation of dissolution27/02/2000RES09
L64.07 - Release of Official Receiver21/09/2006L64.07
363b - Annual Return26/02/1997363b
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
2.23 - Notice of result of meeting of creditors25/11/20022.23
Scheme of Arrangement05/10/2004CLOSE
NEWINC - New Incorporation documents15/11/2002NEWINC
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398