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Company Name: APEX TRADE CREDIT CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

04705681

Company Address:

APEX TRADE CREDIT CONSULTANTS LIMITED
8 Wimpole Street
LONDON
W1G 9SP


Date:

28/11/2009

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 TRADE CREDIT CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
2.18 - Notice of Order to deal with charged property21/08/20062.18
Financial assistance in shares acquisition28/12/2000RES07
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
Other resolution - extraordinary resolution11/02/1996ERES13
RES13 - Other resolution18/04/2001RES13
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
Reduction of issued capital - special resolution02/01/2006SRES06
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
325 - Location of register of directors' interests in shares etc17/09/2004325
VAL - Valuation Report30/10/1997VAL
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
OC138 - Order of Court (Section 138)22/01/1994OC138
Shares agreement07/08/1998SA
325 - Location of register of directors' interests in shares etc22/11/1995325
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
RES13 - Other resolution08/08/2003RES13
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
Notice of vacation of office by Liquidator13/07/20064.19(SC)
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
Notice of appointment of directors or secretaries07/11/2000288a
53 - Application by a public company for re-registration as a private company12/09/199653
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
SA - Shares agreement14/11/2002SA
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
Resolution to re-register - ordinary resolution23/06/1993ORES02
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
Reduction of issued capital07/02/1994RES06
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
363x - Annual Return06/05/2006363x
AUDR - Auditor's report15/12/1998AUDR
RES03 - Exempt from appointment of auditor21/08/2001RES03
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
Notice of leave granted in relation to a disqualification order30/08/1998DO3
53 - Application by a public company for re-registration as a private company10/04/199653
Return delivered for registration of a branch of an oversea company26/11/1996BR1
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
Notice of change of directors or secretaries or in their particulars04/12/1996288c
DISS40 - Notice of striking-off action disc28/01/2002DISS40
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
Confirmation of dissolution10/05/1995RES09
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
SRES13 - Other resolution - special resolution08/04/2002SRES13
Withdrawal of application for striking off04/03/2002652C
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
Amended Accounts14/01/2005AAMD
694(4)(a) - Statement of name02/07/1995694(4)(a)
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
Allotment of securities - special resolution01/05/1993SRES10
RES16 - Redemption of shares01/12/1999RES16
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
SRES15 - Change of Name Special Resolution15/03/2003SRES15
225 - Change of Accounting Referenc10/10/2006225
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
2.20 - Notice of variation of Administration Order11/04/20002.20
OCREREG - Order of Court for re-registration09/12/2005OCREREG
Memorandum and Articles25/03/1997MA
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
AA - Annual Accounts29/08/1993AA
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
Registration as Friendly Society14/05/2003CERTIPS
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
Notice of result of meeting of creditors06/11/19982.23