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Company Name: APEX SOFTWARE LIMITED

Company Type:

Limited Company

Company No:

02809304

Company Address:

APEX SOFTWARE LIMITED
Low Birkby Farm
Birkby
NORTHALLERTON
DL7 0EF


Date:

27/11/2009

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 SOFTWARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES16 - Redemption of shares03/05/1994RES16
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
AUD - Auditor's letter of resignation03/04/1994AUD
288b - Notice of resignation of directors or secretaries07/11/2006288b
363b - Annual Return29/01/1995363b
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
Liquidator's statement of receipts and payments15/02/19954.68
2.21 - Statement of Administrator's proposals16/04/20032.21
Auditor's report16/07/2000AUDR
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
SRES13 - Other resolution - special resolution06/07/2003SRES13
RES11 - Disapplication of pre-emption rights29/04/2005RES11
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
Redemption of shares - extraordinary resolution20/09/2003ERES16
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
2.18 - Notice of Order to deal with charged property11/03/20052.18
3.8 - Notice of Order to dispose of charged property25/05/20013.8
4.2(SC) - Notice of winding up order28/09/20054.2(SC)
Notice of result of meeting of creditors09/03/20052.8(scot)
Declaration of solvency28/08/20064.25(SC)
Exempt from appointment of auditor - special resolution06/10/1996SRES03
DO1 - Notice of disqualification of an indi23/07/1995DO1
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
L64.06 - Directions to defer dissolution04/09/1998L64.06
363x - Annual Return18/08/1998363x
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
Reduction of issued capital - special resolution02/08/1993SRES06
Court Order for notice of wind up19/07/2003CO4.2S
4.48 - Notice of constitution of liquidation committee04/02/20014.48
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
Early dissolution request14/10/2001L64.01HC
288a - Notice of appointment of directors or secretaries29/04/1993288a
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
Redemption of shares - extraordinary resolution20/06/2005ERES16
Change of name certificate18/10/2000CERTNM
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
Mortgage Register03/03/1997ZMORT REG
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
Redemption of shares - extraordinary resolution02/12/1994ERES16
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
694(4)(b) - Statement of name07/04/1997694(4)(b)
395 - Particulars of a mortgage or charge07/08/1995395
288b - Notice of resignation of directors or secretaries07/11/1993288b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
4.43 - Notice of final meeting of creditors27/04/20044.43
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
RESO4 - Increase in nominal capital04/01/1995RESO4
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
4.70 - Declaration of Solvency14/06/19944.70
Administrator's Abstract of receipts and payments22/11/20032.15
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
Vary share rights/names26/01/2003RES12
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
Notice of documents and particulars required to be filed30/09/1999EEIG4
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
SOAD(A) - Striking-off action discontinued (Section 652A)31/10/2001SOAD(A)
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242