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Company Name: APPROVED SERVICES MIDLANDS LIMITED

Company Type:

Limited Company

Company No:

03782277

Company Address:

APPROVED SERVICES MIDLANDS LIMITED
70 London Road
LEICESTER
LE2 0QD


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 SERVICES MIDLANDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225 - Change of Accounting Referenc20/11/1999225
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
Capital/bonus issue - special resolution06/01/2001SRES14
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
AA - Annual Accounts19/10/2006AA
ZMORT REG - Mortgage Register21/07/2000ZMORT REG
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
Notice of Order to deal with charged property20/06/20062.18
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
RES06 - Reduction of issued capital03/09/2001RES06
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
Notice of change of directors or secretaries or in their particulars06/02/1996288c
BS - Balance sheet22/01/2001BS
RES03 - Exempt from appointment of auditor21/04/1995RES03
OC138 - Order of Court (Section 138)30/07/1993OC138
3.7 - Notice of Administrative Receiver's death20/03/20013.7
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
288a - Notice of appointment of directors or secretaries16/01/1997288a
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
RELREC - Official Receiver's release11/05/2000RELREC
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
OC425 - Order of Court (Section 425)08/04/1996OC425
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
Notice of intention to carry on business as an investment company14/12/1994266(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
DO1 - Notice of disqualification of an indi29/08/1996DO1
3.7 - Notice of Administrative Receiver's death24/07/19943.7
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
Directions to defer dissolution22/08/2005L64.04
2.7 - Administration Order06/02/19942.7
395 - Particulars of a mortgage or charge09/07/2002395
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
L64.06 - Directions to defer dissolution07/12/2002L64.06
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
RES13 - Other resolution06/12/2001RES13
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
405(1) - Notice of appointment of Receiver24/08/2005405(1)
Purchase own shares27/06/2000RES08
Statement of name18/06/1997EEIG6
L64.04 - Directions to defer dissolution26/06/1994L64.04
Return delivered for registration of a branch of an oversea company22/12/2005BR1
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
Decrease in nominal capital - special resolution02/06/1993SRESO5
123 - Notice of increase in nominal capital19/07/1996123
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
RES07 - Financial assistance in shares acquisition11/10/2001RES07
Re-registration of a company from unlimited to PLC22/09/1993CERT6
Notice of appointment of directors or secretaries26/02/2003288a
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
L64.06 - Directions to defer dissolution29/02/2004L64.06
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
Allotment of securities - written resolution02/02/2001WRES10
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
RES06 - Reduction of issued capital30/03/2004RES06
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
SA - Shares agreement14/11/2002SA
Change in situation or address of Registered Office06/06/2002287
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
VAL - Valuation Report29/05/2004VAL
363a - Annual Return06/09/2003363a
386 - Notice of passing of resolution removing an auditor17/07/2006386
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
Register of members15/10/2002353
SRES13 - Other resolution - special resolution13/11/2004SRES13
363 - Annual Return28/02/1999363
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
287 - Change in situation or address of Registered Office16/04/1997287
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10