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Company Name: APNIC SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05514218

Company Address:

APNIC SOLUTIONS LIMITED
C/O London Financial &
Management 21 Jesmond Way
STANMORE
HA7 4QR


Date:

23/11/2009

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

Email Address:
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APNIC SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4 - Certificate of constitution of creditors02/04/19973.4
Financial assistance in shares acquisition27/06/1996RES07
Change of Accounting Reference Date14/08/1999225
RELREC - Official Receiver's release12/08/2006RELREC
RES02 - esolution to re-register10/05/1994RES02
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
RESO4 - Increase in nominal capital14/04/2006RESO4
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
Redemption of shares20/02/2002RES16
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
RES03 - Exempt from appointment of auditor15/05/2005RES03
AA - Annual Accounts01/07/2006AA
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
288b - Notice of resignation of directors or secretaries14/05/2000288b
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
2.18 - Notice of Order to deal with charged property20/07/19972.18
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
L64.06 - Directions to defer dissolution28/06/2001L64.06
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
Notice of discharge of administration order18/05/19932.4(scot)
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
386 - Notice of passing of resolution removing an auditor26/06/1999386
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
2.2(scot) - Notice of administration order19/02/20032.2(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
123 - Notice of increase in nominal capital22/10/2005123
Other resolution - special resolution09/09/2003SRES13
Notice of death of Voluntary Liquidator22/11/19944.44
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
DO1 - Notice of disqualification of an indi09/08/1997DO1
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
L64.01HC - Early dissolution request19/08/2000L64.01HC
OCREREG - Order of Court for re-registration20/04/2001OCREREG
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
Purchase own shares02/09/1996RES08
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
COCOMP - Order to wind up10/03/2001COCOMP
Notice of Administrative Receiver's death06/10/20013.7
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
Memorandum and Articles12/02/1997MA
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
652C - Withdrawal of application for striking off07/05/1999652C
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
353 - Register of members04/01/2002353
RES16 - Redemption of shares11/09/1999RES16
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
Exempt from appointment of auditor - written resolution06/12/1995WRES03
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
DO1 - Notice of disqualification of an indi12/06/2002DO1
2.7 - Administration Order19/01/19982.7
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03