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Company Name: APNAC LIMITED

Company Type:

Limited Company

Company No:

05135609

Company Address:

APNAC LIMITED
2 Lake End Court
Taplow Road
Taplow
MAIDENHEAD
SL6 0JQ


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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APNAC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
363a - Annual Return03/02/2004363a
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
Early dissolution request09/01/2005L64.01
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/09/2006692(2)
652A - Application for striking off23/06/1999652A
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
Return by an oversea company that the company is being wound up27/08/2003703P(1)
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
Certificate of specific penalty08/07/2004SPECPEN
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
New Incorporation documents21/09/1996NEWINC
L64.07HC - Release of Official Receiver27/12/2003L64.07HC
Application by an unlimited company to be re-registered as limited19/02/199851
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
Certificate that creditors have been paid in full29/12/19934.51
12 - Declaration on application for registration04/12/199512
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
Exempt from appointment of auditor - special resolution23/08/1996SRES03
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
123 - Notice of increase in nominal capital08/07/2005123
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
4.43 - Notice of final meeting of creditors15/12/20024.43
Resolution to re-register - ordinary resolution11/04/2003ORES02
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
Return delivered for registration of a branch of an oversea company28/02/2000BR1
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
Notice of closure of a branch of an oversea company28/02/1995695A(3)
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a
Order of Court (Section 138)08/12/2002OC138