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Company Name: APEX TIMBER CONSTRUCTIONS LIMITED

Company Type:

Limited Company

Company No:

05359102

Company Address:

APEX TIMBER CONSTRUCTIONS LIMITED
Unit 26 Court Road Industrial
Estate
CWMBRAN
NP44


Date:

26/11/2009

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 TIMBER CONSTRUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
AA - Annual Accounts14/07/1998AA
Notice of death of Liquidator08/09/20004.18(SC)
2.7 - Administration Order02/08/19992.7
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
287 - Change in situation or address of Registered Office16/08/1993287
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
Redemption of shares30/11/2003RES16
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
3.10 - Administrative Receiver's report03/11/20023.10
Confirmation of dissolution - written resolution10/12/2001WRES09
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
Particulars of a charge created by a company registered in Scotland21/06/2001410
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
Confirmation of dissolution - written resolution13/05/2001WRES09
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
Return by a public company purchasing its own shares for holding in treasury20/02/1996169(1B)
Allotment of securities - ordinary resolution25/11/1995ORES10
Withdrawal of application for striking off25/11/2001652C
386 - Notice of passing of resolution removing an auditor05/07/1994386
Notice of disqualification order against a body corporate16/02/1999DO2
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
RES16 - Redemption of shares01/09/2000RES16
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
RES07 - Financial assistance in shares acquisition04/08/1999RES07
L64.07 - Release of Official Receiver25/10/1993L64.07
Notice of passing of resolution removing an auditor03/08/2006386
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
EEIG1 - Statement of name10/01/2000EEIG1
Redemption of shares - ordinary resolution24/10/1995ORES16
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
2.21 - Statement of Administrator's proposals28/02/20052.21
AUDS - Auditor's statement19/03/1999AUDS
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
Notice of closure of a branch of an oversea company07/03/1996695A(3)
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
353 - Register of members28/10/1996353
3.10 - Administrative Receiver's report15/02/19943.10
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
CLOSE - Scheme of Arrangement10/11/2006CLOSE
WRES13 - Other resolution - written resolution10/04/1998WRES13
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
WRES13 - Other resolution - written resolution02/12/1998WRES13
363x - Annual Return26/07/2006363x
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
AAMD - Amended Accounts26/01/1999AAMD
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
Notice of passing of resolution removing an auditor04/11/2003386
353a - Register of members in non-legible form14/09/1999353a
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
RES12 - Vary share rights/names14/08/2002RES12
AA - Annual Accounts19/10/1997AA
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
RES13 - Other resolution27/10/1995RES13
OCREREG - Order of Court for re-registration03/08/1993OCREREG
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
Declaration of Solvency10/09/20044.70
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
Purchase own shares - written resolution30/05/1994WRES08
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
386 - Notice of passing of resolution removing an auditor27/12/1998386
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
LRESSP - Ordinary resolution in members' voluntary liquidation03/08/2005LRESSP
OCREREG - Order of Court for re-registration19/10/2004OCREREG
Reduction of issued capital27/01/1994RES06