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Company Name: APEX SIGNS & ENGRAVING LIMITED

Company Type:

Limited Company

Company No:

03290441

Company Address:

APEX SIGNS & ENGRAVING LIMITED
J P Webster Fca Hales Green
Farm Litchmere Lane
Loddon
NORWICH
NR14 6QW


Date:

27/11/2009

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 SIGNS & ENGRAVING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SA - Shares agreement01/10/2004SA
AUDS - Auditor's statement11/09/2003AUDS
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
2.6 - Notice of Administration Order13/08/19992.6
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
L64.06 - Directions to defer dissolution16/11/2002L64.06
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
Redemption of shares - extraordinary resolution13/09/1996ERES16
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
Notice of removal of Liquidator18/09/19964.11(SC)
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
Exempt from appointment of auditor - written resolution18/03/2005WRES03
MISC - Miscellaneous document17/04/2004MISC
RES12 - Vary share rights/names10/11/2005RES12
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
Early dissolution request14/10/2001L64.01HC
BUSADDCH - Business address changed26/08/2006BUSADDCH
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
Purchase own shares - written resolution09/05/2001WRES08
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
Notice of winding up order17/06/19984.2(SC)
Written elective resolution06/05/2005(W)ELRES
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
BS - Balance sheet22/01/2001BS
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
Financial assistance in shares acquisition27/06/1996RES07
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
Application by a public company for re-registration as a private company22/12/200553
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
Re-registration of a company from public to private with a change of name05/03/2003CERT11
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
SRES15 - Change of Name Special Resolution07/03/2005SRES15
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
MISC - Miscellaneous document30/03/2006MISC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
RES03 - Exempt from appointment of auditor17/09/1995RES03
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
288a - Notice of appointment of directors or secretaries18/01/1996288a
Instrument issued under Section 244(5)01/11/2005COAD
Notice of death of Liquidator18/06/20054.18(SC)
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
SA - Shares agreement23/03/2004SA
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
Directions to defer dissolution14/04/2006L64.06HC
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
Notice of striking-off action suspended25/03/2005DISS6
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
Amended Accounts11/11/1996AAMD
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
Location of directors' service contracts09/11/2002318
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
AA - Annual Accounts03/11/1994AA
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
Notice of variation of Administration Order16/04/19982.20
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08