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Company Name: APEX TRADING SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05801776

Company Address:

APEX TRADING SOLUTIONS LIMITED
1 Manor House Road
NEWCASTLE UPON TYNE
NE2 2LU


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 TRADING SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
EEIG6 - Statement of name26/05/1998EEIG6
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
Decrease in nominal capital - special resolution03/12/2006SRESO5
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
Certificate of removal of Voluntary Liquidator01/04/19944.38
395 - Particulars of a mortgage or charge23/04/1997395
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
318 - Location of directors' service con05/01/2006318
652C - Withdrawal of application for striking off24/08/1999652C
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
1.4 - Notice of completion of voluntary arrang03/08/20041.4
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
363 - Annual Return30/03/2002363
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
AUDR - Auditor's report29/04/1996AUDR
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
Other resolution - written resolution19/10/1997WRES13
Re-registration of a company from public to private with a change of name18/12/2000CERT11
Redemption of shares - ordinary resolution01/04/1995ORES16
L64.04 - Directions to defer dissolution11/07/2003L64.04
694(4)(a) - Statement of name31/03/1994694(4)(a)
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
AUD - Auditor's letter of resignation17/03/1998AUD
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
Allotment of securities08/01/1995RES10
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
AUD - Auditor's letter of resignation18/08/2005AUD
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
EEIG2 - Statement of name03/03/2001EEIG2
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
COCOMP - Order to wind up30/03/1995COCOMP
363a - Annual Return02/09/2003363a
3.8 - Notice of Order to dispose of charged property05/03/19983.8
2.19 - Notice of discharge of Administration Order31/12/19972.19
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
Administrative Receiver's report09/10/20023.10
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
2.23 - Notice of result of meeting of creditors13/11/20022.23
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
AUDR - Auditor's report07/09/2000AUDR
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
288b - Notice of resignation of directors or secretaries03/07/2000288b
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
AUD - Auditor's letter of resignation24/07/1997AUD
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
Annual Return (Welsh language form)21/01/1997363CYM
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
Notice of death of Voluntary Liquidator02/02/19964.44
Exempt from appointment of auditor14/02/1996RES03
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
Notice of dismissal of petition for administration order09/04/20022.3(scot)
Declaration on application for registration (Welsh language form).06/05/199312CYM
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
363 - Annual Return19/06/2005363
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a