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Company Name: APEX SOFTWARE UK LTD

Company Type:

Limited Company

Company No:

04610159

Company Address:

APEX SOFTWARE UK LTD
337 Bath Road
SLOUGH
SL1 5PR


Date:

22/11/2009

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 SOFTWARE UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
Notice of result of meeting of creditors14/08/20052.8(scot)
Order of Court - dissolution void19/02/1995OC-DV
Other resolution - written resolution22/01/1995WRES13
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
3.8 - Notice of Order to dispose of charged property14/10/19953.8
RESO5 - Decrease in nominal capital11/01/1997RESO5
Change in situation or address of Registered Office29/07/1993287
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
123 - Notice of increase in nominal capital17/11/1994123
Bona Vacantia disclaimer10/11/1999BONA
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
PROSP - Prospectus13/11/1998PROSP
363 - Annual Return26/10/2000363
Vary share rights/names - ordinary resolution20/04/1996ORES12
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
4.51 - Certificate that creditors have been paid in full28/01/19944.51
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
VAL - Valuation Report15/12/1993VAL
Notice of resignation of Liquidator04/11/20034.16(SC)
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
Notice of change of directors or secretaries or in their particulars18/11/1996288c
Notice of final meeting of creditors27/08/20034.43
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
694(4)(b) - Statement of name19/09/1993694(4)(b)
Declaration of solvency12/04/20014.25(SC)
Notice of constitution of liquidation committee16/02/20004.48
Notice of final meeting of creditors09/09/19974.17(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
694(4)(b) - Statement of name13/04/1998694(4)(b)
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
RESO5 - Decrease in nominal capital02/01/2003RESO5
Annual Return30/08/2002363a
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
Re-registration of a company from public to private with a change of name06/08/2004CERT11
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
466 - Particulars of an instrument of alteration to a floating charge created by a company register02/11/2005466
COCOMP - Order to wind up29/07/1999COCOMP
2.21 - Statement of Administrator's proposals01/09/20022.21
Notice of final meeting of creditors31/03/20054.43
Members' assent to company being re-registered as unlimited16/01/200349(8)a
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
Official Receiver's release20/07/1998RELREC
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
Business address changed09/07/1995BUSADDCH
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
Allotment of securities - special resolution09/10/1997SRES10
Confirmation of dissolution - written resolution13/05/2001WRES09
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
Application by an unlimited company to be re-registered as limited04/07/200351
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
Order to wind up30/07/1995COCOMP
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
Notice of resignation of directors or secretaries19/12/2005288b
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
L64.06 - Directions to defer dissolution04/11/1995L64.06
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
Reduction of issued capital - ordinary resolution16/03/1995ORES06
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
3.10 - Administrative Receiver's report12/05/19973.10
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
EEIG1 - Statement of name02/08/2005EEIG1