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Company Name: APEX THENFORD STREET LIMITED

Company Type:

Limited Company

Company No:

05529724

Company Address:

APEX THENFORD STREET LIMITED
Alresford House
60 West Street
FARNHAM
GU9 7EH


Date:

04/12/2009

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 THENFORD STREET LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
EEIG1 - Statement of name10/02/2006EEIG1
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
OCREREG - Order of Court for re-registration03/08/1993OCREREG
Location of directors' service contracts02/01/2005318
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
SRES15 - Change of Name Special Resolution26/07/2000SRES15
Resolution to re-register - written resolution11/04/2003WRES02
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
VAL - Valuation Report18/07/2005VAL
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
WRES13 - Other resolution - written resolution26/02/1999WRES13
RES16 - Redemption of shares10/08/2004RES16
Disapplication of pre-emption rights12/09/1994RES11
325 - Location of register of directors' interests in shares etc07/09/2005325
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
Notice of leave granted in relation to a disqualification order02/02/1994DO3
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
Cancellation of alteration to the objects of a company16/04/19946
Decrease in nominal capital - special resolution27/11/1996SRESO5
Purchase own shares - ordinary resolution01/06/2001ORES08
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
363x - Annual Return31/03/1996363x
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
EEIG6 - Statement of name11/08/1998EEIG6
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
OC - Order of Court30/03/2001OC
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
Administrator's Abstract of receipts and payments03/09/20022.15