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Company Name: APPLE EVENTS LIMITED

Company Type:

Limited Company

Company No:

05266421

Company Address:

APPLE EVENTS LIMITED
Queensgate House 23 North Park
Road
HARROGATE
HG1 5PD


Date:

28/11/2009

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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APPLE EVENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
Notice of receiver's death04/11/19943.3(scot)
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
2.21 - Statement of Administrator's proposals22/11/19992.21
Capital/bonus issue31/01/2001RES14
123 - Notice of increase in nominal capital29/11/2003123
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
VAL - Valuation Report26/05/1993VAL
Change of accounting reference date (Welsh form)21/03/2006225CYM
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
EEIG2 - Statement of name10/02/1995EEIG2
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
Application by a limited company to be re-registered as unlimited21/07/199849(1)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
Notice of passing of resolution removing an auditor26/08/1994386
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
BUSADDCH - Business address changed14/12/1993BUSADDCH
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
363b - Annual Return18/04/1994363b
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
Notice of Administrative Receiver's death21/11/19943.7
Notice of ceasing to act of Receiver14/05/2003405(2)
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
4.51 - Certificate that creditors have been paid in full14/02/20024.51
Statement of company's affairs08/12/20044.20
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
Register of members in non-legible form21/03/1996353a
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
Notice of closure of a place of business of an oversea company11/04/1996CENT8
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
363x - Annual Return30/12/2002363x
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
Notice of Administration Order05/12/20042.6
Change of Name Special Resolution01/03/1994SRES15
2.20 - Notice of variation of Administration Order20/03/20042.20
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
Increase in nominal capital - written resolution22/11/2000WRESO4
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
2.18 - Notice of Order to deal with charged property30/09/20032.18
288a - Notice of appointment of directors or secretaries16/09/1997288a
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
Annual Accounts02/12/2004AA
2.21 - Statement of Administrator's proposals09/02/20002.21
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
Notice of resignation of directors or secretaries05/09/1997288b
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
Reduction of issued capital - ordinary resolution09/05/2000ORES06
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
Notice of appointment of Liquidator30/03/20064.9(SC)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
Balance sheet25/02/2005BS
Notice of change of directors or secretaries or in their particulars31/07/1998288c
Balance sheet21/09/2003BS
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
PROSP - Prospectus09/08/1995PROSP
RES10 - Allotment of securities20/10/2001RES10
COAD - Instrument issued under Section 244(5)05/10/2000COAD
SRES13 - Other resolution - special resolution08/09/1993SRES13
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/07/2004GAZ2(A)
CERTNM - Change of name certificate18/09/2006CERTNM
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
Notice of winding up order15/02/20044.2(SC)