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Company Name: APODACA 2 LIMITED

Company Type:

Limited Company

Company No:

05596826

Company Address:

APODACA 2 LIMITED
Imperial House
18 Lower Teddington Road
Hampton Wick
KINGSTON UPON THAMES
KT1 4EU


Date:

05/12/2009

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

Email Address:
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APODACA 2 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
SRES15 - Change of Name Special Resolution09/12/2001SRES15
COAD - Instrument issued under Section 244(5)12/07/2000COAD
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
2.23 - Notice of result of meeting of creditors24/10/19972.23
VAL - Valuation Report23/08/1999VAL
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
Application by an unlimited company to be re-registered as limited11/05/199651
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
RESO5 - Decrease in nominal capital09/01/2003RESO5
OC138 - Order of Court (Section 138)28/05/1995OC138
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
RES09 - Confirmation of dissolution03/05/2002RES09
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
Other resolution - ordinary resolution26/06/1993ORES13
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
Order of Court20/05/1997OC
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
BUSADDCH - Business address changed01/01/1995BUSADDCH
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
Notice of constitution of liquidation committee21/12/20054.48
Notice of winding up order03/03/20034.2(SC)
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
PROSP - Prospectus27/12/2002PROSP
51 - Application by an unlimited company to be re-registered as limited27/07/200351
2.21 - Statement of Administrator's proposals22/05/20032.21
Notice of final meeting of creditors27/05/19944.17(SC)
Notice of place where an oversea branch register is kept13/09/1993362
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
4.51 - Certificate that creditors have been paid in full29/11/20004.51
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
Order or revocation or suspension of voluntary arrangement19/09/19941.2
51 - Application by an unlimited company to be re-registered as limited24/11/199351
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
Notice of ceasing to act of Receiver30/10/2003405(2)
Statement of company's affairs16/08/20034.20
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
Order of Court (Section 138)13/05/1999OC138
OCREREG - Order of Court for re-registration28/05/2000OCREREG
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
Shares agreement07/08/1998SA
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
Change in situation or address of Registered Office16/01/2006287
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
363a - Annual Return07/10/2000363a
Notice of appointment of directors or secretaries21/10/2006288a
Increase in nominal capital - written resolution30/04/1996WRESO4
2.6 - Notice of Administration Order03/03/20032.6
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC
Bona Vacantia disclaimer13/12/2001BONA
2.6 - Notice of Administration Order01/03/19972.6
RELREC - Official Receiver's release02/11/2005RELREC
362 - Notice of place where an oversea branch register is kept11/08/1993362