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Company Name: APEX SIX SIGMA CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05516504

Company Address:

APEX SIX SIGMA CONSULTING LIMITED
5 Jupiter House Calleva Park
Aldermaston
READING
RG7 8NN


Date:

24/11/2009

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 SIX SIGMA CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
Declaration on application for registration (Welsh language form).26/07/199512CYM
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
353 - Register of members20/05/2005353
363 - Annual Return30/05/1995363
353 - Register of members03/04/2003353
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
Order of Court for re-registration08/02/2000OCREREG
2.19 - Notice of discharge of Administration Order06/05/20052.19
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
New Incorporation documents21/02/2000NEWINC
Statement of name19/04/2005694(4)(a)
RES14 - Capital/bonus issue27/06/2005RES14
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
AUDS - Auditor's statement11/09/2003AUDS
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
Order of Court for re-registration to private company01/11/1999OC-PRI
287 - Change in situation or address of Registered Office03/10/1993287
Notice of striking-off action suspended29/11/1998DISS6
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
Notice of winding up order15/02/20044.2(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
ELRES - Elective resolution03/12/2001ELRES
2.23 - Notice of result of meeting of creditors14/10/19932.23
4.70 - Declaration of Solvency06/09/20004.70
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
363b - Annual Return20/07/2006363b
RES12 - Vary share rights/names11/09/2000RES12
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
288b - Notice of resignation of directors or secretaries01/04/1997288b
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
First Directors and secretary and intended situation of Registered Office25/06/200510
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
Notice of dismissal of petition for administration order25/12/20052.3(scot)
Annual Return02/06/2004363
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
EEIG1 - Statement of name30/10/2004EEIG1
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
Allotment of securities11/07/2004RES10
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
Other resolution - extraordinary resolution24/04/2004ERES13
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
325 - Location of register of directors' interests in shares etc29/04/2002325
169 - Return by a company purchasing its own19/06/1995169
Auditor's statement18/04/2004AUDS
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
RES10 - Allotment of securities09/12/1993RES10
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
363x - Annual Return13/11/1996363x
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
Notice of administration order24/02/19982.2(scot)
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
Redemption of shares - special resolution31/05/1999SRES16
RELREC - Official Receiver's release21/08/2000RELREC
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
AUDR - Auditor's report22/11/2002AUDR
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
2.20 - Notice of variation of Administration Order16/01/20062.20
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
53 - Application by a public company for re-registration as a private company01/11/200353
Change of accounting reference date (Welsh form)08/05/1996225CYM
AUD - Auditor's letter of resignation06/11/2004AUD
3.8 - Notice of Order to dispose of charged property06/03/19963.8
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
Re-registration of a company from limited to unlimited20/12/1993CERT3
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
2.7 - Administration Order31/07/20062.7
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5