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Company Name: APNI PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

04481212

Company Address:

APNI PROPERTIES LIMITED
Hamilton House
315 Saint Saviours Road
LEICESTER
LE5 4HG


Date:

08/01/2009

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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APNI PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
Purchase own shares - extraordinary resolution27/01/1997ERES08
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
OC138 - Order of Court (Section 138)02/04/1999OC138
1.4 - Notice of completion of voluntary arrang21/02/20021.4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
225 - Change of Accounting Referenc07/09/1998225
RESO4 - Increase in nominal capital23/02/2002RESO4
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
RES08 - Purchase own shares10/04/2005RES08
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
SRES15 - Change of Name Special Resolution01/03/2000SRES15
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
Order of Court24/05/1996OC
353 - Register of members21/01/2000353
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
Notice of Order to dispose of charged property08/05/19933.8
353 - Register of members18/04/1994353
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
Declaration of solvency17/04/19934.25(SC)
Notice of closure of a branch of an oversea company25/08/2003695A(3)
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
Report of meeting approving voluntary arrangement27/11/19981.1
Valuation Report07/06/2000VAL
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
Written elective resolution09/04/1995(W)ELRES
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
Application for striking off22/04/1997652A
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
RES12 - Vary share rights/names18/06/1996RES12
Notice of increase in nominal capital25/05/2000123
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
Balance sheet14/06/2000BS
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
L64.01 - Early dissolution request25/07/2003L64.01
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
RES06 - Reduction of issued capital04/04/2004RES06
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
COCOMP - Order to wind up17/02/2000COCOMP
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
Return of final meeting in members' voluntary winding-up12/07/19964.71
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
Application to the Court for cancellation of resolution for re-registration11/08/200654
405(1) - Notice of appointment of Receiver24/08/2005405(1)
AA - Annual Accounts26/09/2005AA
L64.04 - Directions to defer dissolution01/11/1995L64.04
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
169A(2) - Return by a public company cancelling or selling shares fro25/11/2000169A(2)
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
353a - Register of members in non-legible form27/03/2000353a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69