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Company Name: APEX TOWER SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

04824756

Company Address:

APEX TOWER SYSTEMS LIMITED
Britannia Mills
Crosland Moor
HUDDERSFIELD
HD1 4TW


Date:

08/01/2009

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

Email Address:


To view the most up to date company information on apex tower systems limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on apex tower systems limited, please click on the link below:

APEX TOWER SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.19 - Notice of discharge of Administration Order20/05/19982.19
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
Notice of appointment of Liquidator25/10/19954.9(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
Official Receiver's release25/11/2003RELREC
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
Change of Accounting Reference Date01/09/2002225
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
Declaration on application for registration (Welsh language form).09/10/199812CYM
ELRES - Elective resolution24/06/1996ELRES
2.20 - Notice of variation of Administration Order27/06/19962.20
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
Notice of variation of Administration Order18/04/20032.20
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
3.4 - Certificate of constitution of creditors13/03/20043.4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
Business address changed06/11/1999BUSADDCH
Notice of vacation of office by Liquidator24/09/20054.19(SC)
Register of members26/10/1998353
3.8 - Notice of Order to dispose of charged property24/11/20013.8
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
RESO4 - Increase in nominal capital13/11/1993RESO4
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
Exempt from appointment of auditor - special resolution22/03/2001SRES03
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
325 - Location of register of directors' interests in shares etc10/02/1996325
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
4.48 - Notice of constitution of liquidation committee06/04/20024.48
AUDS - Auditor's statement08/09/1995AUDS
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
Purchase own shares - ordinary resolution25/11/2004ORES08
AA - Annual Accounts17/02/1995AA
BS - Balance sheet16/02/2002BS
2.2(scot) - Notice of administration order01/12/20052.2(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
ELRES - Elective resolution31/01/2003ELRES
4.70 - Declaration of Solvency14/12/20034.70
4.51 - Certificate that creditors have been paid in full05/11/19964.51
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
395 - Particulars of a mortgage or charge28/01/2004395
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
Annual Return25/01/1994363b
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)