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Company Name: APPROVED PROJECTS LIMITED

Company Type:

Limited Company

Company No:

04299377

Company Address:

APPROVED PROJECTS LIMITED
725 Green Lanes
LONDON
N21 3RX


Date:

09/01/2009

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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APPROVED PROJECTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDR - Auditor's report15/07/1999AUDR
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
DISS40 - Notice of striking-off action disc24/03/2001DISS40
397a -22/10/2002397a
Allotment of securities - special resolution23/07/2001SRES10
Notice of striking-off action discontinued01/07/2004DISS40
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
Vary share rights/names - special resolution19/03/2003SRES12
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
Notice of winding up order20/04/20054.2(SC)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
401 - Register of Charges27/07/2001401
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
COCOMP - Order to wind up23/09/2003COCOMP
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
Re-registration of a company from limited to unlimited05/03/1998CERT3
2.18 - Notice of Order to deal with charged property21/08/20062.18
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
Directions to defer dissolution17/09/1998L64.06
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
COCOMP - Order to wind up21/09/2003COCOMP
Certificate of release of Liquidator01/04/19944.14(SC)
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
694(4)(b) - Statement of name14/06/2006694(4)(b)
Certificate that creditors have been paid in full12/12/19934.51
DO1 - Notice of disqualification of an indi20/07/1996DO1
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
RES07 - Financial assistance in shares acquisition31/07/1994RES07
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
Order of Court06/01/1995OC
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
169 - Return by a company purchasing its own11/02/1995169
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
Return of alteration in the charter23/04/2002692(1)(a)
BS - Balance sheet01/01/2006BS
4.43 - Notice of final meeting of creditors14/07/19974.43
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
2.2(scot) - Notice of administration order19/02/20032.2(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
123 - Notice of increase in nominal capital29/11/2003123
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
L64.07 - Release of Official Receiver08/05/1995L64.07
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
353 - Register of members01/06/2000353
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
AAMD - Amended Accounts31/07/1993AAMD
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
COAD - Instrument issued under Section 244(5)12/05/1998COAD
Notice of disqualification of an individual14/05/1997DO1
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
Declaration on application for registration17/06/199412
363 - Annual Return29/05/1998363
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
288a - Notice of appointment of directors or secretaries16/07/2000288a
Statement of name19/09/2006694(4)(a)
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
363x - Annual Return02/04/2003363x
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
EEIG1 - Statement of name11/12/1997EEIG1
318 - Location of directors' service con20/05/2006318
169 - Return by a company purchasing its own21/05/2003169
Resolution to re-register01/09/2003RES02
Allotment of securities - extraordinary resolution28/09/1996ERES10
12 - Declaration on application for registration18/05/200312
386 - Notice of passing of resolution removing an auditor17/07/1999386
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
353a - Register of members in non-legible form27/03/2000353a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
Notice of intention to carry on business as an investment company03/03/2001266(1)
Declaration on application by a joint stock company for registration as a public company09/08/2006685
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
BS - Balance sheet10/02/1998BS
318 - Location of directors' service con20/07/1993318
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)