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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:

22/11/2009

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

Email Address:
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APNAC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES09 - Confirmation of dissolution03/05/2002RES09
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
L64.01 - Early dissolution request25/03/2005L64.01
Memorandum and Articles08/08/1997MA
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
Redemption of shares - extraordinary resolution02/12/1994ERES16
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
53 - Application by a public company for re-registration as a private company19/10/199653
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
1.4 - Notice of completion of voluntary arrang27/01/20021.4
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
3.4 - Certificate of constitution of creditors24/05/19993.4
RES13 - Other resolution24/07/2003RES13
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
Decrease in nominal capital05/11/1996RESO5
Order of Court (Section 138)13/05/1999OC138
L64.01 - Early dissolution request20/06/1995L64.01
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
Return of final meeting in members' voluntary winding-up09/10/19964.71
53 - Application by a public company for re-registration as a private company07/01/200253
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
L64.07 - Release of Official Receiver30/11/1997L64.07
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
Statement of Administrator's proposals03/06/20042.21
Exempt from appointment of auditor11/05/2000RES03
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
Notice of striking-off action discontinued11/01/1994DISS40
Notice of completion of voluntary arrangement08/08/19951.4
EEIG1 - Statement of name19/07/1995EEIG1
694(4)(b) - Statement of name28/10/2001694(4)(b)
Notice of order to deal with secured property14/09/19992.11(scot)
OC425 - Order of Court (Section 425)11/02/1994OC425
Notice of striking-off action suspended07/04/2006DISS6
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
Re-registration of a company from unlimited to PLC22/10/2004CERT6
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
COCOMP - Order to wind up10/03/2001COCOMP
Statement of name13/05/2003EEIG1
BS - Balance sheet20/07/1995BS
652A - Application for striking off02/09/1999652A
353a - Register of members in non-legible form04/05/1994353a
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
DISS40 - Notice of striking-off action disc31/07/2004DISS40
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
2.7 - Administration Order16/08/19942.7
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
Allotment of securities13/03/1994RES10
Notice of wind up06/04/1994F14
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
363s - Annual Return14/09/2006363s
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
Notice of Order to dispose of charged property27/09/20053.8
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
363 - Annual Return28/06/2004363
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
OC138 - Order of Court (Section 138)02/03/2004OC138
Particulars of a mortgage or charge18/10/2000395
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
Declaration of solvency23/04/19944.25(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
New Incorporation documents04/01/2003NEWINC
Other resolution - special resolution14/05/2002SRES13
353a - Register of members in non-legible form11/12/1998353a
RES09 - Confirmation of dissolution19/02/2005RES09
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
Allotment of securities - special resolution23/07/2001SRES10