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Company Name: APEX SHEPSHED LIMITED

Company Type:

Limited Company

Company No:

05579665

Company Address:

APEX SHEPSHED LIMITED
Alresford House
60 West Street
FARNHAM
GU9 7EH


Date:

29/11/2009

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 SHEPSHED LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Cancellation of alteration to the objects of a company10/06/20056
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
CERTNM - Change of name certificate14/10/2004CERTNM
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
SA - Shares agreement10/12/2005SA
363a - Annual Return21/05/2003363a
Business address changed06/11/1999BUSADDCH
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
363a - Annual Return22/02/2005363a
Re-registration of a company from unlimited to PLC22/09/1993CERT6
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
Directions to defer dissolution22/08/2005L64.04
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
EEIG6 - Statement of name17/04/2003EEIG6
Declaration of solvency24/04/20014.25(SC)
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
Application by a limited company to be re-registered as unlimited26/02/199749(1)
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
Return of alteration in the charter07/03/1999692(1)(a)
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
New Incorporation documents17/09/1996NEWINC
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
AA - Annual Accounts06/11/1993AA
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
2.19 - Notice of discharge of Administration Order18/04/20052.19
VAL - Valuation Report30/04/2003VAL
51 - Application by an unlimited company to be re-registered as limited26/01/200551
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
Other resolution - special resolution14/05/2002SRES13
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
RESO5 - Decrease in nominal capital29/01/2000RESO5
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
363a - Annual Return24/07/1994363a
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
Early dissolution request07/10/1993L64.01HC
RESO4 - Increase in nominal capital31/03/1996RESO4
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
363x - Annual Return28/08/1997363x
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
MA - Memorandum and Articles15/11/2004MA
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
NEWINC - New Incorporation documents03/08/1996NEWINC