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Company Name: APEX SIX LIMITED

Company Type:

Limited Company

Company No:

05522174

Company Address:

APEX SIX LIMITED
37 Stanley Avenue
BIRMINGHAM
B32 2HA


Date:

30/11/2009

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 SIX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
RESO4 - Increase in nominal capital31/12/2005RESO4
Application by a public company for re-registration as a private company19/06/199753
Auditor's statement18/03/2005AUDS
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
4.43 - Notice of final meeting of creditors03/02/19994.43
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
1.1 - Report of meeting approving voluntary arran17/03/20051.1
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
Redemption of shares - written resolution20/09/1996WRES16
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
Order of Court (Section 425)07/03/1999OC425
363b - Annual Return24/08/1999363b
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
L64.06 - Directions to defer dissolution20/11/2005L64.06
Redemption of shares11/07/2004RES16
Re-registration of a company from private to public with a change of name09/02/1995CERT7
Liquidator's statement of receipts and payments08/08/19964.68
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
3.4 - Certificate of constitution of creditors28/05/19953.4
Notice of place where an oversea branch register is kept22/10/1995362
Capital/bonus issue26/05/2002RES14
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
Allotment of securities - written resolution19/12/1999WRES10
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
Business address changed24/07/1996BUSADDCH
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
Directions to defer dissolution17/09/1998L64.06
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
Valuation Report20/09/1999VAL
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
Change of accounting reference date (Welsh form)24/04/2001225CYM
Change in situation or address of Registered Office09/07/2002287
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
363 - Annual Return11/08/2001363
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
RESO5 - Decrease in nominal capital25/12/2003RESO5
BUSADDCH - Business address changed14/12/1993BUSADDCH
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
OCREREG - Order of Court for re-registration29/12/1995OCREREG
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
OC138 - Order of Court (Section 138)22/10/1994OC138
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
363a - Annual Return19/08/1993363a
Notice to Official Receiver of winding-up order04/06/20064.13
363 - Annual Return09/06/1993363
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
401 - Register of Charges27/03/1999401
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
397a -11/10/2004397a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
363x - Annual Return04/03/2005363x