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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:

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 THENFORD STREET LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES08 - Purchase own shares05/07/1995RES08
6 - Cancellation of alteration to the objects of a company15/10/20066
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
123 - Notice of increase in nominal capital09/03/2006123
1.4 - Notice of completion of voluntary arrang30/08/19971.4
AA - Annual Accounts01/03/2006AA
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
Reduction of issued capital - ordinary resolution19/04/1999ORES06
Statement of name13/06/1999EEIG6
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
Notice of ceasing to act of Receiver10/04/1999405(2)
Application by an unlimited company to be re-registered as limited27/10/199651
Exempt from appointment of auditor - special resolution28/10/1995SRES03
Administrative Receiver's report22/02/19983.10
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
318 - Location of directors' service con09/07/2000318
Certificate of constitution of creditors05/03/19973.4
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
Allotment of securities - extraordinary resolution21/05/2003ERES10
Certificate of constitution of creditors23/11/19973.4
AUD - Auditor's letter of resignation31/03/1995AUD
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
Statement of Administrator's proposals07/12/19932.21
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
288a - Notice of appointment of directors or secretaries16/03/1995288a
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
Notice of removal of Liquidator16/11/19954.11(SC)
Auditor's statement18/04/2004AUDS
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
Notice of appointment of Receiver28/02/1996405(1)
Notice of winding up order21/12/19994.2(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
EEIG2 - Statement of name02/09/1994EEIG2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
169 - Return by a company purchasing its own07/08/1997169
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242