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Company Name: APEX SUPPLIES LIMITED

Company Type:

Limited Company

Company No:

05785948

Company Address:

APEX SUPPLIES LIMITED
Somerset House
40-49 Price Street
BIRMINGHAM
B4 6LZ


Date:

08/01/2009

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 SUPPLIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
Redemption of shares - special resolution07/02/1996SRES16
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
363b - Annual Return29/06/2006363b
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
AUD - Auditor's letter of resignation24/07/1997AUD
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
RES16 - Redemption of shares09/06/1996RES16
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
RELREC - Official Receiver's release08/07/1994RELREC
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
Notice of statement of administrator's proposals25/02/20032.7(scot)
Capital/bonus issue22/04/2006RES14
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
Return delivered for registration of a branch of an oversea company05/02/2006BR1
BUSADDCH - Business address changed26/01/1996BUSADDCH
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
Declaration on application by a joint stock company for registration as a public company08/04/2001685
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
Administrative Receiver's report10/09/19983.10
L64.06 - Directions to defer dissolution16/03/2005L64.06
BONA - Bona Vacantia disclaimer03/07/1996BONA
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/02/1997GAZ2
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
6 - Cancellation of alteration to the objects of a company02/07/20066
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
225 - Change of Accounting Referenc28/12/2001225
Re-registration of a company from private to public29/03/1995CERT5
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
EEIG3 - Notice of manager's particulars15/09/2001EEIG3
1.1 - Report of meeting approving voluntary arran01/02/19991.1
Notice of discharge of Administration Order17/06/20062.19
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
694(4)(b) - Statement of name13/08/2001694(4)(b)
Notice of constitution of liquidation committee16/03/20034.48
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3