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Company Name: CAPEX LTD

Company Type:

Limited Company

Company No:

04642388

Company Address:

CAPEX LTD
13-18 Kings Terrace
SOUTHSEA
PO5 3AL


Date:

25/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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CAPEX LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
RESO5 - Decrease in nominal capital21/06/2005RESO5
3.10 - Administrative Receiver's report24/11/19953.10
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
OC425 - Order of Court (Section 425)01/03/2004OC425
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
RES08 - Purchase own shares12/03/2000RES08
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
RES03 - Exempt from appointment of auditor15/04/2006RES03
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
AAMD - Amended Accounts05/05/2003AAMD
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
COLIQ - Orders to rescind, defer or stay07/05/1999COLIQ
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
New Incorporation documents02/01/2002NEWINC
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
Notice of result of meeting of creditors27/10/20052.8(scot)
288a - Notice of appointment of directors or secretaries02/03/2001288a
Exempt from appointment of auditor15/03/2004RES03
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
L64.01 - Early dissolution request29/05/2002L64.01
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
Notice of closure of a place of business of an oversea company01/09/2005CENT8
Redemption of shares20/02/2002RES16
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
Purchase own shares - extraordinary resolution14/10/2005ERES08
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
RESO4 - Increase in nominal capital24/10/1998RESO4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
123 - Notice of increase in nominal capital12/08/2006123
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
Registration as Friendly Society25/03/2001CERTIPS
Application by a private company for re-registration as a public company06/01/200543(3)
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
2.15 - Administrator's Abstract of receipts and payments20/12/19962.15
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
Notice of closure of a branch of an oversea company16/06/2002695A(3)
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
L64.01 - Early dissolution request18/09/2002L64.01
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
L64.01 - Early dissolution request14/06/1996L64.01
EEIG3 - Notice of manager's particulars28/06/1995EEIG3
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
RES02 - esolution to re-register03/03/1997RES02
395 - Particulars of a mortgage or charge24/11/2002395
BS - Balance sheet18/03/2005BS
Notice of appointment of directors or secretaries01/09/2002288a
Notice of constitution of liquidation committee15/10/20044.48
Cancellation of alteration to the objects of a company15/11/19976
Notice of final meeting of creditors11/11/19974.43
Particulars of a charge created by a company registered in Scotland15/01/2006410
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
Order of Court (Section 138)17/06/1994OC138
Allotment of securities - ordinary resolution02/05/2004ORES10
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
2.23 - Notice of result of meeting of creditors27/03/19942.23
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
Notice of resignation of directors or secretaries10/03/2006288b
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
363 - Annual Return28/02/1999363
51 - Application by an unlimited company to be re-registered as limited04/02/200351