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Company Name: APOC LIMITED

Company Type:

Limited Company

Company No:

03194326

Company Address:

APOC LIMITED
Amsbury House
Amsbury Road
Hunton
MAIDSTONE
ME15 0QH


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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APOC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of discharge of administration order03/11/20002.4(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
RES12 - Vary share rights/names11/12/1993RES12
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
2.23 - Notice of result of meeting of creditors29/09/20002.23
3.10 - Administrative Receiver's report14/06/20023.10
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
Memorandum and Articles22/02/1998MA
Declaration on application for registration01/10/199612
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
Administration Order08/01/19972.7
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
PROSP - Prospectus29/07/2000PROSP
Notice of closure of a place of business of an oversea company11/04/1996CENT8
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
Notice of leave granted in relation to a disqualification order02/02/1994DO3
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
Notice of discharge of Administration Order14/01/20002.19
Notice of ceasing to act of Receiver15/11/1997405(2)
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
2.20 - Notice of variation of Administration Order28/05/20012.20
Reduction of issued capital - special resolution08/09/1995SRES06
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
Application to the Court for cancellation of resolution for re-registration04/12/199854
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
4.20 - Statement of company's affairs24/08/20054.20
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
Instrument issued under Section 244(5)16/01/2000COAD
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
Mortgage Register14/02/1999ZMORT REG
Application by a public company for re-registration as a private company17/08/199553
Certificate of release of Liquidator14/10/20014.14(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
1.4 - Notice of completion of voluntary arrang09/06/20041.4
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
RES09 - Confirmation of dissolution30/06/2003RES09
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
288a - Notice of appointment of directors or secretaries19/10/2005288a
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15