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Company Name: APON PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

03759685

Company Address:

APON PROPERTIES LIMITED
5 Mill View Gardens
CROYDON
CR0 5HW


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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APON PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital20/02/1996RES06
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
353a - Register of members in non-legible form14/09/1999353a
3.4 - Certificate of constitution of creditors07/01/20023.4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
363a - Annual Return05/12/2006363a
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
Notice of a variation or cessation of a disqualification order13/07/1996DO4
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
3.10 - Administrative Receiver's report26/06/19963.10
AUD - Auditor's letter of resignation21/05/1994AUD
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
Exempt from appointment of auditor02/01/1997RES03
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
Redemption of shares - special resolution25/10/1993SRES16
1.4(scot) - Notice of completion of voluntary arrangement02/05/20051.4(scot)
RES03 - Exempt from appointment of auditor28/12/2001RES03
Notice of petition for administration order11/04/19942.1(scot)
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
Notice of removal of Liquidator16/11/19954.11(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
363b - Annual Return18/04/2005363b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
Vary share rights/names - extraordinary resolution01/12/1999ERES12
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
Notice of leave granted in relation to a disqualification order15/11/2003DO3
Particulars of a mortgage or charge20/02/2002395
Annual Return15/10/2003363b
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
COCOMP - Order to wind up18/04/2005COCOMP
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
Capital/bonus issue - written resolution02/08/1994WRES14
Confirmation of dissolution - special resolution12/03/2005SRES09
WRES13 - Other resolution - written resolution17/08/1998WRES13
First Directors and secretary and intended situation of Registered Office05/10/199310
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
L64.07 - Release of Official Receiver01/04/1999L64.07
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
BS - Balance sheet22/01/2001BS
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
362 - Notice of place where an oversea branch register is kept04/08/2006362
405(1) - Notice of appointment of Receiver30/06/1994405(1)
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
AUDR - Auditor's report22/11/2002AUDR
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
Order to wind up08/12/2006COCOMP
Other resolution - written resolution08/02/2003WRES13
Capital/bonus issue - ordinary resolution08/01/2006ORES14
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)