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Company Name: APEX TIMBER BUILDINGS

Company Type:

Non-Limited

Company Address:

APEX TIMBER BUILDINGS
Unit 21
Ross Road
STOCKTON-ON-TEES
TS18 2NH


Date:

08/01/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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APEX TIMBER BUILDINGS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
694(4)(b) - Statement of name04/12/1993694(4)(b)
Balance sheet05/01/2004BS
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
4.20 - Statement of company's affairs08/08/20014.20
Shares agreement22/06/2006SA
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
3.4 - Certificate of constitution of creditors25/01/19993.4
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
Capital/bonus issue - written resolution28/07/1994WRES14
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
Vary share rights/names - ordinary resolution26/10/2003ORES12
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
ZMORT REG - Mortgage Register09/05/1998ZMORT REG
Return delivered for registration of a branch of an oversea company09/01/1995BR1
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
Vary share rights/names - extraordinary resolution05/06/1997ERES12
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
2.7 - Administration Order02/05/20042.7
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
RES11 - Disapplication of pre-emption rights27/11/2002RES11
Purchase own shares27/06/2000RES08
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
287 - Change in situation or address of Registered Office19/04/1994287
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
Change of Name Special Resolution02/08/2006SRES15
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
2.18 - Notice of Order to deal with charged property26/05/20042.18
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
Notice of death of Liquidator11/09/19964.18(SC)
Bona Vacantia disclaimer24/02/1994BONA
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
397a -22/10/2002397a
SRES15 - Change of Name Special Resolution31/03/1996SRES15
WRES10 - Allotment of securities - written resolution23/07/2001WRES10
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
Change of accounting reference date (Welsh form)04/10/2000225CYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
BUSADDCH - Business address changed26/01/1996BUSADDCH
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
Allotment of securities13/10/1993RES10
6 - Cancellation of alteration to the objects of a company02/10/19966
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
287 - Change in situation or address of Registered Office21/10/2002287
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
4.25(SC) - Declaration of solvency12/02/20054.25(SC)