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Company Name: APOCRYPHA LIMITED

Company Type:

Limited Company

Company No:

05983905

Company Address:

APOCRYPHA LIMITED
132 Windsor Road
SLOUGH
SL1 2JA


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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APOCRYPHA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
Vary share rights/names03/01/1999RES12
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
Administrative Receiver's report28/04/19963.10
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
BS - Balance sheet02/06/1993BS
3.8 - Notice of Order to dispose of charged property06/10/19953.8
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
Redemption of shares - special resolution24/05/1994SRES16
Application for striking off22/04/1997652A
51 - Application by an unlimited company to be re-registered as limited21/11/200451
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
Notice of constitution of liquidation committee27/11/20014.48
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
Notice of result of meeting of creditors05/07/20052.23
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
Annual Return12/11/1996363s
Return delivered for registration of a branch of an oversea company26/04/1994BR1
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
363b - Annual Return26/02/1997363b
362 - Notice of place where an oversea branch register is kept04/10/1993362
363 - Annual Return24/04/1998363
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
Other resolution - ordinary resolution09/04/1998ORES13
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
Resolution to re-register - ordinary resolution25/05/1994ORES02
SA - Shares agreement13/01/2006SA
288b - Notice of resignation of directors or secretaries29/10/2006288b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
CERT11 - Re-registration of a company from public to private with a change of name19/08/1995CERT11
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
ELRES - Elective resolution15/01/1994ELRES
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
Court Order for notice of wind up19/07/2003CO4.2S
Notice of leave granted in relation to a disqualification order03/10/1994DO3
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
RES11 - Disapplication of pre-emption rights03/12/1999RES11
Notice of closure of a branch of an oversea company06/05/1997695A(3)
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11
2.19 - Notice of discharge of Administration Order31/01/19962.19
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
EEIG2 - Statement of name01/05/1993EEIG2
Early dissolution request20/01/2000L64.01
Notice of wind up05/09/2001F14
Notice of administration order17/06/19982.2(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
RES11 - Disapplication of pre-emption rights01/09/2000RES11
694(4)(b) - Statement of name16/03/1994694(4)(b)
362 - Notice of place where an oversea branch register is kept07/07/2006362
225 - Change of Accounting Referenc20/02/1994225
2.21 - Statement of Administrator's proposals17/04/19972.21
Reduction of issued capital - ordinary resolution23/02/2005ORES06
Reduction of issued capital - special resolution27/03/2001SRES06
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
CERTNM - Change of name certificate30/03/2006CERTNM
4.20 - Statement of company's affairs27/05/19944.20
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)