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Company Name: APPROVED SUPPLIERS SCHEME LIMITED

Company Type:

Limited Company

Company No:

04464357

Company Address:

APPROVED SUPPLIERS SCHEME LIMITED
Blades Enterprise Centre
Bramall Lane
SHEFFIELD
S2 4SW


Date:

30/11/2009

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 SUPPLIERS SCHEME LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - extraordinary resolution05/11/1995ERES12
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
PROSP - Prospectus13/07/1997PROSP
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
RES08 - Purchase own shares02/03/2004RES08
2.19 - Notice of discharge of Administration Order14/03/19972.19
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
363s - Annual Return23/04/2001363s
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
Notice of completion of voluntary arrangement28/07/19951.4(scot)
363x - Annual Return18/07/1999363x
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
Resolution to re-register - extraordinary resolution12/11/1993ERES02
Order of Court (Section 425)03/01/1998OC425
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
Return by a company purchasing its own shares03/03/1997169
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
Change in situation or address of Registered Office13/11/1997287
CERTNM - Change of name certificate10/08/2005CERTNM
Notice of Order to dispose of charged property19/08/20023.8
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
BONA - Bona Vacantia disclaimer20/11/2003BONA
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
Annual Return15/05/2004363s
RELREC - Official Receiver's release07/04/1999RELREC
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
Return of alteration in the charter07/03/1999692(1)(a)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
401 - Register of Charges23/08/2005401
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
Redemption of shares - written resolution17/12/2003WRES16
288b - Notice of resignation of directors or secretaries29/10/2006288b
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
Balance sheet05/01/2004BS
Register of members in non-legible form30/09/2000353a
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
12 - Declaration on application for registration12/10/200512
RES16 - Redemption of shares18/08/2001RES16
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
363 - Annual Return19/06/2005363
Orders to rescind, defer or stay04/01/1994COLIQ
COCOMP - Order to wind up27/08/2002COCOMP
Re-registration of a company from limited to unlimited05/03/1998CERT3
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
Return by an oversea company which becomes subject to insolvency proceedings03/03/2003703Q(1)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b