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Company Name: APEX TRAFFIC SOLUTIONS LTD

Company Type:

Limited Company

Company No:

05958740

Company Address:

APEX TRAFFIC SOLUTIONS LTD
18 Lonsdale Avenue
WEMBLEY
HA9 7EJ


Date:

05/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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APEX TRAFFIC SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administrative Receiver's report12/01/20043.10
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
353a - Register of members in non-legible form12/06/1999353a
RES10 - Allotment of securities19/07/1998RES10
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
RES13 - Other resolution18/03/2001RES13
SRES15 - Change of Name Special Resolution14/03/2002SRES15
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
123 - Notice of increase in nominal capital01/12/1998123
AUDS - Auditor's statement12/01/2004AUDS
12 - Declaration on application for registration13/07/199512
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
L64.04 - Directions to defer dissolution02/03/2002L64.04
VAL - Valuation Report05/05/2005VAL
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
CERTIPS - Registration as Friendly Society21/12/1995CERTIPS
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
Notice of variation of Administration Order01/04/20022.20
AA - Annual Accounts27/11/2001AA
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
Increase in nominal capital - written resolution20/03/1994WRESO4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
51 - Application by an unlimited company to be re-registered as limited03/04/199751
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
Disapplication of pre-emption rights30/11/1997RES11
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
Increase in nominal capital29/07/1996RESO4
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
Notice of Administration Order09/04/20012.6
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
225 - Change of Accounting Referenc20/11/1999225
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP