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Company Name: APEX TOOLS LIMITED

Company Type:

Limited Company

Company No:

01581092

Company Address:

APEX TOOLS LIMITED
Shelley Stock Hutter
1ST Floor
7-10 Chandos Street
LONDON
W1G 9DQ


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 TOOLS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
325 - Location of register of directors' interests in shares etc21/10/1999325
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
363s - Annual Return02/02/2002363s
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
169 - Return by a company purchasing its own16/03/2004169
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
Application by a limited company to be re-registered as unlimited05/08/199549(1)
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
Other resolution - written resolution30/10/1994WRES13
Resolution to re-register - special resolution09/05/2002SRES02
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
Redemption of shares - ordinary resolution22/09/2006ORES16
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
Notice of receiver's death26/07/20043.3(scot)
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
Allotment of securities15/02/1994RES10
4.48 - Notice of constitution of liquidation committee17/08/20064.48
AUDR - Auditor's report01/06/2004AUDR
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
703P(1) - Return by an oversea company that the company is bei29/08/1997703P(1)
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
Order or revocation or suspension of voluntary arrangement11/12/19941.2
51 - Application by an unlimited company to be re-registered as limited23/12/200151
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
Notice of appointment of Liquidator08/11/19934.9(SC)
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
Administrative Receiver's report10/09/19983.10
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
363s - Annual Return10/09/1997363s
1.1 - Report of meeting approving voluntary arran06/04/19991.1
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
Notice of appointment of Liquidator22/08/20054.9(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
OC138 - Order of Court (Section 138)19/01/1994OC138
600 - Notice of appointment of Liquidator in a voluntary winding up12/12/1997600
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
Vary share rights/names - special resolution26/05/2001SRES12
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
RES11 - Disapplication of pre-emption rights16/08/2001RES11
Redemption of shares - written resolution17/12/2003WRES16
Return of alteration in the charter19/02/1996692(1)(a)
Order to wind up03/07/1996COCOMP
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
3.4 - Certificate of constitution of creditors27/11/19973.4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
MISC - Miscellaneous document15/04/2006MISC
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
L64.06 - Directions to defer dissolution11/09/1999L64.06
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
L64.04 - Directions to defer dissolution21/11/1994L64.04
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
51 - Application by an unlimited company to be re-registered as limited28/12/200551