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Company Name: APEX TECHNICAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

01557319

Company Address:

APEX TECHNICAL SERVICES LIMITED
300 Hotwell Road
Hotwells
BRISTOL
BS8 4NW


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 TECHNICAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
Vary share rights/names - written resolution18/08/2002WRES12
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
2.21 - Statement of Administrator's proposals11/09/19932.21
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
Change of Accounting Reference Date10/07/2006225
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
Order of Court (Section 138)03/07/1993OC138
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
Change of accounting reference date (Welsh form)10/03/2004225CYM
RES02 - esolution to re-register21/12/1994RES02
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
4.48 - Notice of constitution of liquidation committee15/12/19964.48
363 - Annual Return17/07/2003363
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
BS - Balance sheet20/07/1995BS
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
L64.01 - Early dissolution request10/02/2006L64.01
Vary share rights/names24/07/2000RES12
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
Statement of name01/10/1996EEIG6
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
Notice of passing of resolution removing an auditor07/01/2005386
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
RES12 - Vary share rights/names18/06/1996RES12
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
363b - Annual Return21/03/1998363b
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
COCOMP - Order to wind up15/01/1999COCOMP
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
652A - Application for striking off18/12/1999652A
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
AAMD - Amended Accounts13/03/2002AAMD
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
Redemption of shares - special resolution18/12/2003SRES16
Notice of administration order17/06/19982.2(scot)
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
Reduction of issued capital - special resolution10/02/2006SRES06
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
Mortgage Register20/07/2000ZMORT REG
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
SRES13 - Other resolution - special resolution26/07/1998SRES13
Shares agreement06/12/1995SA
OC-DV - Order of Court - dissolution void16/12/1995OC-DV
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
401 - Register of Charges02/07/1998401
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)