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Company Name: APRIL 2006 LIMITED

Company Type:

Limited Company

Company No:

02966071

Company Address:

APRIL 2006 LIMITED
33 Cavendish Square
LONDON
W1G 0PW


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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APRIL 2006 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
Other resolution21/11/2001RES13
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
Purchase own shares - ordinary resolution20/09/1998ORES08
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
652C - Withdrawal of application for striking off26/09/2003652C
AUD - Auditor's letter of resignation12/05/1997AUD
363a - Annual Return08/09/2005363a
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
Statement of name11/01/2001EEIG1
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
MISC - Miscellaneous document07/04/1998MISC
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
RES11 - Disapplication of pre-emption rights05/05/2003RES11
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
AAMD - Amended Accounts29/06/2003AAMD
2.2(scot) - Notice of administration order31/12/20022.2(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/12/2004COLIQ
Notice of result of meeting of creditors09/03/20052.8(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
Resolution to re-register04/01/2003RES02
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
Confirmation of dissolution - written resolution10/12/2001WRES09
Re-registration of a company from unlimited to limited14/03/2001CERT1
Mortgage Register19/11/1999ZMORT REG
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
12 - Declaration on application for registration01/12/200012
EEIG6 - Statement of name21/09/1994EEIG6
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
AA - Annual Accounts17/07/1997AA
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
2.7 - Administration Order02/05/20042.7
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
Capital/bonus issue - ordinary resolution20/06/2001ORES14
Return by an oversea company that the company is being wound up03/10/1999703P(1)
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
AA - Annual Accounts05/10/1993AA
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
New Incorporation documents10/02/2005NEWINC
288b - Notice of resignation of directors or secretaries29/10/2006288b
694(4)(b) - Statement of name27/06/2004694(4)(b)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
2.6 - Notice of Administration Order24/09/19972.6
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
AUDS - Auditor's statement27/10/2001AUDS
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
AUDS - Auditor's statement03/06/1993AUDS
325 - Location of register of directors' interests in shares etc01/11/1997325
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
Notice of Receiver's report10/06/20013.5(scot)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
Memorandum and Articles24/09/1999MA
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
MISC - Miscellaneous document11/05/2003MISC
386 - Notice of passing of resolution removing an auditor14/03/2003386
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
363x - Annual Return12/03/1995363x
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
Directions to defer dissolution11/09/2006L64.06
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
353 - Register of members28/10/1996353