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Company Name: APRICUM LIMITED

Company Type:

Limited Company

Company No:

02854433

Company Address:

APRICUM LIMITED
6 Midhurst Road
Benton
NEWCASTLE UPON TYNE
NE12 9NU


Date:

10/01/2009

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

Email Address:
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APRICUM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Memorandum and Articles05/01/2002MA
Directions to defer dissolution19/07/1997L64.04
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
Capital/bonus issue - special resolution01/02/2003SRES14
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)
Withdrawal of application for striking off11/11/2005652C
AAMD - Amended Accounts10/01/1995AAMD
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
Early dissolution request07/10/1993L64.01HC
Order of Court for re-registration21/07/2004OCREREG
ELRES - Elective resolution20/09/1994ELRES
363 - Annual Return19/06/2005363
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
L64.01 - Early dissolution request14/06/1996L64.01
Directions to defer dissolution20/04/2004L64.04
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
Amended Accounts01/01/2005AAMD
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
51 - Application by an unlimited company to be re-registered as limited09/10/200451
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
CLOSE - Scheme of Arrangement25/06/1994CLOSE
L64.07 - Release of Official Receiver05/04/1996L64.07
363b - Annual Return14/03/2000363b
Notice of documents and particulars required to be filed30/09/1999EEIG4
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
RES08 - Purchase own shares25/04/1999RES08
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
2.7 - Administration Order19/02/19992.7
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
Notice of appointment of Liquidator12/04/19984.9(SC)
362 - Notice of place where an oversea branch register is kept06/02/1995362
Allotment of securities - special resolution01/04/1995SRES10
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
RES06 - Reduction of issued capital03/12/1997RES06
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
652A - Application for striking off21/07/1995652A
2.7 - Administration Order03/01/19952.7
BS - Balance sheet16/09/2000BS
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
2.21 - Statement of Administrator's proposals26/08/19962.21
Early dissolution request09/07/1997L64.01HC
225 - Change of Accounting Referenc20/11/1999225
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
Notice of closure of a branch of an oversea company30/10/2003695A(3)
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
Notice of appointment of directors or secretaries06/01/1998288a
AAMD - Amended Accounts26/01/1999AAMD
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
DO1 - Notice of disqualification of an indi20/07/1996DO1
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
Redemption of shares - ordinary resolution21/03/1995ORES16
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
L64.06 - Directions to defer dissolution06/08/2005L64.06
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
4.48 - Notice of constitution of liquidation committee17/02/19974.48
L64.01 - Early dissolution request29/05/1993L64.01
Register of members02/03/2000353
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
DISS40 - Notice of striking-off action disc11/02/1994DISS40
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
EEIG2 - Statement of name29/05/2002EEIG2
123 - Notice of increase in nominal capital19/02/1996123
BS - Balance sheet17/05/1996BS
Order of Court for re-registration23/03/1999OCREREG