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Company Name: APON COMMUNICATIONS UK LTD

Company Type:

Limited Company

Company No:

05438905

Company Address:

APON COMMUNICATIONS UK LTD
252 Bethnal Green Road
LONDON
E2 0AA


Date:

21/11/2009

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

Email Address:
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APON COMMUNICATIONS UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
AUDR - Auditor's report27/05/1999AUDR
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
VAL - Valuation Report30/04/2003VAL
Change of Name Special Resolution01/03/1994SRES15
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
AUDR - Auditor's report29/04/1996AUDR
F14 - Notice of wind up10/10/2006F14
Statement of Administrator's proposals16/01/19952.21
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
Return by a company purchasing its own shares23/06/1994169
Notice of increase in nominal capital07/02/1995123
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
Purchase own shares - ordinary resolution20/09/1998ORES08
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
Scheme of Arrangement22/02/2006CLOSE
353 - Register of members31/05/1997353
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
Capital/bonus issue - written resolution16/12/2002WRES14
AA - Annual Accounts17/05/2001AA
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
Cancellation of alteration to the objects of a company21/05/19976
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
694(4)(b) - Statement of name16/01/2004694(4)(b)
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
Allotment of securities - ordinary resolution25/06/2004ORES10
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
AA - Annual Accounts05/05/2005AA
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
OC425 - Order of Court (Section 425)13/10/2005OC425
Written elective resolution06/08/1998(W)ELRES
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
COAD - Instrument issued under Section 244(5)30/06/1993COAD
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
SRES15 - Change of Name Special Resolution14/03/2002SRES15
395 - Particulars of a mortgage or charge15/07/1995395
L64.04 - Directions to defer dissolution30/12/1998L64.04
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
652C - Withdrawal of application for striking off19/07/2005652C
266(1) - Notice of intention to carry on business as an investment21/09/1997266(1)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
COAD - Instrument issued under Section 244(5)06/07/2006COAD
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
Statement of name18/06/1994694(4)(a)
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
Notice of closure of a branch of an oversea company06/05/1997695A(3)
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
ELRES - Elective resolution23/05/2004ELRES
SRES15 - Change of Name Special Resolution07/03/2005SRES15
RES03 - Exempt from appointment of auditor31/05/2001RES03
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
EEIG6 - Statement of name03/12/2005EEIG6
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
4.51 - Certificate that creditors have been paid in full18/06/20054.51
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
Notice of Order to deal with charged property30/04/20012.18
363x - Annual Return25/07/1996363x
AUDS - Auditor's statement17/04/2003AUDS
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3