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Company Name: APEX STATION ROAD LIMITED

Company Type:

Limited Company

Company No:

05066530

Company Address:

APEX STATION ROAD LIMITED
Alresford House
60 West Street
FARNHAM
GU9 7EH


Date:

25/11/2009

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 STATION ROAD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
L64.01HC - Early dissolution request13/09/1998L64.01HC
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
Notice of order to deal with secured property26/04/20062.11(scot)
Official Receiver's release31/08/1994RELREC
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
NEWINC - New Incorporation documents07/11/1993NEWINC
Annual Return14/12/1995363x
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/12/2003GAZ2(A)
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
EEIG6 - Statement of name21/11/1993EEIG6
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
RES13 - Other resolution01/03/2002RES13
3.7 - Notice of Administrative Receiver's death04/05/20043.7
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
Reduction of issued capital - ordinary resolution03/06/2001ORES06
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
363 - Annual Return30/06/2002363
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
Liquidator's statement of receipts and payment24/02/20014.6(SC)
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
Change of Accounting Reference Date29/06/1999225
Resolution to re-register - special resolution18/10/2004SRES02
OCREREG - Order of Court for re-registration01/01/2003OCREREG
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
Notice of intention to carry on business as an investment company16/04/2002266(1)
51 - Application by an unlimited company to be re-registered as limited27/07/200351
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
652C - Withdrawal of application for striking off24/08/1999652C
Financial assistance in shares acquisition21/09/2005RES07
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
Allotment of securities - extraordinary resolution12/09/2006ERES10
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
Change of Name Special Resolution29/06/2002SRES15
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
Order of Court (Section 425)21/05/2003OC425
318 - Location of directors' service con18/08/2003318
318 - Location of directors' service con09/04/1993318
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
Allotment of securities - ordinary resolution02/05/2004ORES10
NEWINC - New Incorporation documents05/02/2005NEWINC
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
Notice of final meeting of creditors26/01/19994.43
363x - Annual Return23/10/1995363x
AUD - Auditor's letter of resignation11/10/1994AUD
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
Official Receiver's release02/02/1999RELREC
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1
Other resolution18/10/1995RES13
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
DO1 - Notice of disqualification of an indi03/07/2002DO1
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
Memorandum and Articles - used in re-registration05/12/1996MAR
4.51 - Certificate that creditors have been paid in full23/11/20014.51
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
RES07 - Financial assistance in shares acquisition04/08/1999RES07