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Company Name: APEX TAG LIMITED

Company Type:

Limited Company

Company No:

05099396

Company Address:

APEX TAG LIMITED
52 Finmere Crescent
AYLESBURY
HP21 9DG


Date:

22/11/2009

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 TAG LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERTNM - Change of name certificate03/03/1994CERTNM
Notice of order to deal with secured property12/01/20022.11(scot)
Notice of appointment of Liquidator19/10/19954.9(SC)
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
2.23 - Notice of result of meeting of creditors24/03/19982.23
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
3.10 - Administrative Receiver's report12/05/19973.10
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
363 - Annual Return13/07/1993363
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
RES07 - Financial assistance in shares acquisition31/01/1995RES07
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
Return of final meeting in members' voluntary winding-up09/10/19964.71
401 - Register of Charges27/03/1999401
2.2(scot) - Notice of administration order07/12/20002.2(scot)
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
318 - Location of directors' service con16/12/1996318
2.19 - Notice of discharge of Administration Order11/08/20052.19
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
386 - Notice of passing of resolution removing an auditor05/07/1994386
AA - Annual Accounts09/04/1998AA
OC - Order of Court21/03/1998OC
EEIG2 - Statement of name14/08/2001EEIG2
Resolution to re-register - written resolution16/07/2000WRES02
Reduction of issued capital09/12/1993RES06
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
SA - Shares agreement05/09/1998SA
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
Declaration of solvency31/12/19934.25(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
AAMD - Amended Accounts05/07/2005AAMD
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
Auditor's statement14/10/2003AUDS
COAD - Instrument issued under Section 244(5)10/06/1994COAD
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
Redemption of shares - extraordinary resolution08/06/1995ERES16
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
EEIG1 - Statement of name21/11/2006EEIG1
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
Notice of administration order20/03/19992.2(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
4.48 - Notice of constitution of liquidation committee26/11/19974.48
RESO5 - Decrease in nominal capital01/02/2000RESO5
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
EEIG6 - Statement of name14/11/2005EEIG6
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
Reduction of issued capital - special resolution04/10/1996SRES06
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
1.4 - Notice of completion of voluntary arrang04/08/19971.4
Register of Charges22/05/2004401
Application by a limited company to be re-registered as unlimited05/08/199549(1)
Purchase own shares - ordinary resolution11/03/2002ORES08
652A - Application for striking off03/06/1997652A
Administrator's abstract of receipts and payments25/07/20042.9(SC)
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
Resolution to re-register - special resolution18/10/2004SRES02
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
EEIG6 - Statement of name21/11/1993EEIG6
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69