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Company Name: APEX TECHNOLOGY LTD

Company Type:

Limited Company

Company No:

04998885

Company Address:

APEX TECHNOLOGY LTD
70 Cooperative Street
STAFFORD
ST16 3DA


Date:

27/11/2009

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 TECHNOLOGY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts15/04/1999AAMD
Increase in nominal capital - written resolution20/03/1994WRESO4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
RES02 - esolution to re-register26/11/2002RES02
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
2.23 - Notice of result of meeting of creditors28/09/20012.23
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
COAD - Instrument issued under Section 244(5)06/07/2006COAD
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
Increase in nominal capital - special resolution25/08/2005SRESO4
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
353a - Register of members in non-legible form27/11/2001353a
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
Order or revocation or suspension of voluntary arrangement31/08/20011.2
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
2.2(scot) - Notice of administration order06/03/19942.2(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
Return by an oversea company subject to branch registration22/11/1996BR3
652C - Withdrawal of application for striking off07/05/1999652C
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
397a -20/09/1993397a
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
3.4 - Certificate of constitution of creditors07/01/20023.4
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
Redemption of shares - written resolution10/06/1998WRES16
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
L64.06 - Directions to defer dissolution23/10/2004L64.06
691-REREG - Registration of a place of business of an oversea company previously registered as16/01/2006691-REREG
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
Annual Return16/07/1998363
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
AUD - Auditor's letter of resignation11/02/2006AUD
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
Notice of change of directors or secretaries or in their particulars25/10/2006288c
Statement of name18/06/1997EEIG6
Annual Accounts16/09/1994AA
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
363 - Annual Return24/12/1999363
Directions to defer dissolution15/11/1998L64.06
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
363 - Annual Return10/07/1993363
RES07 - Financial assistance in shares acquisition05/07/2004RES07
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
Certificate of release of Liquidator12/04/19954.14(SC)
BONA - Bona Vacantia disclaimer22/03/2002BONA
2.21 - Statement of Administrator's proposals22/12/20032.21
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
RES16 - Redemption of shares14/02/1997RES16
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
Notice of wind up09/10/1993F14
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2