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Company Name: APRICOT VENTURES LIMITED

Company Type:

Limited Company

Company No:

03734191

Company Address:

APRICOT VENTURES LIMITED
5TH Floor
86 Jermyn Street
St James
LONDON
SW1Y 6AW


Date:

30/11/2009

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

Email Address:
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APRICOT VENTURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169 - Return by a company purchasing its own01/04/2004169
Memorandum and Articles27/05/2000MA
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3
386 - Notice of passing of resolution removing an auditor08/08/2004386
AUDR - Auditor's report19/06/1999AUDR
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
Valuation Report30/06/2003VAL
Declaration on application for registration11/12/200112
363 - Annual Return04/01/1999363
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
Notice of death of Voluntary Liquidator27/02/20064.44
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
Allotment of securities - special resolution07/10/2001SRES10
2.6 - Notice of Administration Order06/08/19992.6
Notice of administration order09/03/19972.2(scot)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
2.23 - Notice of result of meeting of creditors02/12/19962.23
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
53 - Application by a public company for re-registration as a private company04/09/199553
AUD - Auditor's letter of resignation11/10/1994AUD
Notice of order to deal with secured property04/06/19982.11(scot)
Annual Accounts02/12/2004AA
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
Other resolution - written resolution23/04/1998WRES13
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
Notice of leave granted in relation to a disqualification order14/01/2005DO3
RES16 - Redemption of shares03/05/1994RES16
MISC - Miscellaneous document30/12/1998MISC
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
MISC - Miscellaneous document07/03/1999MISC
2.18 - Notice of Order to deal with charged property05/09/20042.18
Members' assent to company being re-registered as unlimited12/11/200549(8)a
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
2.23 - Notice of result of meeting of creditors13/09/20062.23
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
RES10 - Allotment of securities15/04/1996RES10
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
Notice of wind up02/08/1994F14
COCOMP - Order to wind up27/08/2002COCOMP
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
Vary share rights/names25/09/1999RES12
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
RES06 - Reduction of issued capital01/01/1996RES06
Notice of wind up19/04/1996F14
EEIG2 - Statement of name06/09/2004EEIG2
353 - Register of members31/05/1997353
Directions to defer dissolution17/02/1995L64.06HC
L64.04 - Directions to defer dissolution04/10/1997L64.04
325 - Location of register of directors' interests in shares etc06/07/1997325
F14 - Notice of wind up02/04/2004F14
COCOMP - Order to wind up15/01/1999COCOMP
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
L64.06 - Directions to defer dissolution28/06/2001L64.06
123 - Notice of increase in nominal capital19/07/1996123
362 - Notice of place where an oversea branch register is kept21/10/1996362
Order of Court (Section 425)31/05/2005OC425