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Company Name: APEX

Company Type:

Non-Limited

Company Address:

APEX
77-79 Friars Vennel
DUMFRIES
DG1 2RF


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



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
Application by an unlimited company to be re-registered as limited03/03/199451
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
Notice of documents and particulars required to be filed14/07/2006EEIG4
652A - Application for striking off31/01/1998652A
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
652C - Withdrawal of application for striking off27/04/2000652C
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
CERTNM - Change of name certificate14/02/2005CERTNM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
Redemption of shares - special resolution08/10/2000SRES16
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
Notice of resignation of Liquidator13/07/19944.16(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
Redemption of shares - special resolution30/05/1993SRES16
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
MISC - Miscellaneous document18/05/1998MISC
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
363a - Annual Return09/10/1998363a
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
363x - Annual Return08/12/1996363x
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
363b - Annual Return02/10/2005363b
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
RES12 - Vary share rights/names27/04/2001RES12
PROSP - Prospectus16/01/1997PROSP
288a - Notice of appointment of directors or secretaries18/01/1996288a
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
363a - Annual Return13/02/2003363a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
6 - Cancellation of alteration to the objects of a company06/01/20006
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
363x - Annual Return18/07/1999363x
RES02 - esolution to re-register03/04/1997RES02
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
PROSP - Prospectus27/12/2002PROSP
COCOMP - Order to wind up17/02/2000COCOMP
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
363 - Annual Return24/04/1998363
Declaration on application for registration (Welsh language form).26/07/199512CYM
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
RES12 - Vary share rights/names20/12/2003RES12
RES10 - Allotment of securities16/06/1996RES10
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
Notice of administration order09/03/19972.2(scot)
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
OCREREG - Order of Court for re-registration05/10/1994OCREREG
363a - Annual Return20/10/2001363a
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
EEIG2 - Statement of name27/11/1994EEIG2
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
RES11 - Disapplication of pre-emption rights09/11/2006RES11
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
RESO4 - Increase in nominal capital05/06/1995RESO4
EEIG2 - Statement of name29/05/2002EEIG2
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
4.51 - Certificate that creditors have been paid in full28/01/19954.51
RES14 - Capital/bonus issue27/04/2001RES14
Re-registration of a company from private to public22/06/2004CERT5
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
Capital/bonus issue21/06/2004RES14
RES02 - esolution to re-register23/08/1993RES02
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
RES09 - Confirmation of dissolution03/05/2002RES09
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12