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Company Name: APPTEC LIMITED

Company Type:

Limited Company

Company No:

02706636

Company Address:

APPTEC LIMITED
Norman Alexander & Co 5TH Floor
Grosvenor Gardens House
35-37 Grosvenor Gardens
LONDON
SW1W 0BS


Date:

24/11/2009

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

Email Address:
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APPTEC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
Liquidator's statement of receipts and payments10/03/20064.68
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
Notice of appointment of Liquidator08/11/19934.9(SC)
Scheme of Arrangement04/01/1996CLOSE
Notice of appointment of directors or secretaries06/09/1999288a
Certificate of constitution of creditors31/08/19933.4
Redemption of shares - extraordinary resolution01/01/1994ERES16
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
652C - Withdrawal of application for striking off26/09/2003652C
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
51 - Application by an unlimited company to be re-registered as limited03/04/199751
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
Liquidator's statement of receipts and payment05/05/20004.6(SC)
AUDR - Auditor's report28/11/1998AUDR
Register of Charges06/04/2002401
Scheme of Arrangement25/09/1995CLOSE
Confirmation of dissolution - written resolution27/05/2005WRES09
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
Notice of striking-off action suspended23/09/2001DISS6
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
AAMD - Amended Accounts05/05/2003AAMD
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
Notice of documents and particulars required to be filed19/03/2001EEIG4
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
Increase in nominal capital08/05/1994RESO4
AA - Annual Accounts01/04/2001AA
363s - Annual Return23/04/2001363s
Location of directors' service contracts17/10/1993318
Declaration of Solvency25/09/19954.70
CERTNM - Change of name certificate18/09/2006CERTNM
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
Annual Return03/06/2000363x
363s - Annual Return22/09/1993363s
L64.06 - Directions to defer dissolution09/08/2000L64.06
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
2.2(scot) - Notice of administration order18/03/19962.2(scot)
CLOSE - Scheme of Arrangement02/06/2004CLOSE
325 - Location of register of directors' interests in shares etc07/01/2001325
RES07 - Financial assistance in shares acquisition27/11/1994RES07
DO1 - Notice of disqualification of an indi16/10/1997DO1
Purchase own shares - written resolution15/04/1999WRES08
Elective resolution02/08/2000ELRES
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
NEWINC - New Incorporation documents02/04/2001NEWINC
Other resolution - extraordinary resolution02/10/1993ERES13