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Company Name: APEX SUPPORT SERVICES LIMITED

Company Type:

Limited Company

Company No:

03468665

Company Address:

APEX SUPPORT SERVICES LIMITED
5 Astley Rd
HEMEL HEMPSTEAD
HP1 1HU


Date:

08/01/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on apex support services limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on apex support services limited, please click on the link below:

APEX SUPPORT SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Orders to rescind, defer or stay23/02/2000COLIQ
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
Capital/bonus issue01/05/2003RES14
RES10 - Allotment of securities20/02/2004RES10
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
Change of Name Special Resolution25/07/2001SRES15
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
RES16 - Redemption of shares08/02/2000RES16
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
RES09 - Confirmation of dissolution30/06/2003RES09
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
Register of members in non-legible form09/04/1998353a
Capital/bonus issue - special resolution21/06/1995SRES14
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
652A - Application for striking off05/04/1997652A
3.4 - Certificate of constitution of creditors04/03/19963.4
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
1.4 - Notice of completion of voluntary arrang30/06/20031.4
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
SA - Shares agreement25/01/2005SA
363b - Annual Return15/10/2006363b
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
COCOMP - Order to wind up03/05/2006COCOMP
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
Purchase own shares - written resolution16/11/1995WRES08
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
363x - Annual Return13/11/1994363x
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
652A - Application for striking off23/06/1999652A
225 - Change of Accounting Referenc07/11/2004225
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
Particulars of an issue of secured debentures in a series18/02/2005397a
RES07 - Financial assistance in shares acquisition27/11/1994RES07
AUD - Auditor's letter of resignation09/04/1999AUD
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
RESO5 - Decrease in nominal capital11/11/1998RESO5
2.21 - Statement of Administrator's proposals12/11/19972.21
Particulars of a charge created by a company registered in Scotland21/06/2001410
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
First Directors and secretary and intended situation of Registered Office26/07/199510
Prospectus03/03/1997PROSP
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
2.2(scot) - Notice of administration order25/05/19962.2(scot)
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
3.7 - Notice of Administrative Receiver's death20/02/19943.7
51 - Application by an unlimited company to be re-registered as limited09/09/199651
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
Capital/bonus issue - ordinary resolution20/06/2001ORES14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
Vary share rights/names - extraordinary resolution30/10/2002ERES12
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
L64.06 - Directions to defer dissolution29/02/2004L64.06
OCREREG - Order of Court for re-registration28/05/2000OCREREG
OCREREG - Order of Court for re-registration19/10/2004OCREREG
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
Cancellation of alteration to the objects of a company21/05/19976
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
Capital/bonus issue - special resolution25/12/2004SRES14
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)