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Company Name: APRIL CLOSE MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

01575596

Company Address:

APRIL CLOSE MANAGEMENT LIMITED
8 April Close
Cuckoo Lane
LONDON
W7 3HF


Date:

03/12/2009

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 CLOSE MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
Re-registration of a company from limited to unlimited08/04/2000CERT3
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
652A - Application for striking off25/01/2004652A
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
Order of Court29/05/2001OC
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
2.6 - Notice of Administration Order06/08/19992.6
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
Re-registration of a company from unlimited to PLC31/12/2005CERT6
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
L64.07 - Release of Official Receiver10/09/1995L64.07
363a - Annual Return07/10/2000363a
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
363b - Annual Return15/10/2006363b
ORESO4 - Increase in nominal capital - ordinary resolution12/11/1998ORESO4
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
Redemption of shares - special resolution12/03/1997SRES16
DO1 - Notice of disqualification of an indi03/07/2002DO1
225 - Change of Accounting Referenc28/07/2005225
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
288b - Notice of resignation of directors or secretaries04/03/2004288b
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
Allotment of securities - extraordinary resolution20/06/2001ERES10
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
L64.06 - Directions to defer dissolution04/11/1995L64.06
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
AA - Annual Accounts17/07/1997AA
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
Reduction of issued capital - special resolution27/03/2001SRES06
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
New Incorporation documents21/02/2000NEWINC
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
RES12 - Vary share rights/names20/11/2000RES12
53 - Application by a public company for re-registration as a private company10/04/199653
RES11 - Disapplication of pre-emption rights19/07/1999RES11
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
353a - Register of members in non-legible form03/08/2002353a
Order of Court for re-registration31/10/1993OCREREG
363x - Annual Return11/10/2002363x
123 - Notice of increase in nominal capital21/08/1995123
Particulars of a charge created by a company registered in Scotland24/06/1993410
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
OC - Order of Court04/11/2003OC
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
12 - Declaration on application for registration18/05/200312
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
BUSADDCH - Business address changed26/08/2006BUSADDCH
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
3.7 - Notice of Administrative Receiver's death03/04/19973.7
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397