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Company Name: APPLE GOURMET LIMITED

Company Type:

Limited Company

Company No:

05601186

Company Address:

APPLE GOURMET LIMITED
Flat 5 Quail Court
100 Brighton Road
SUTTON
SM2 5RQ


Date:

08/01/2009

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 GOURMET LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
OCREREG - Order of Court for re-registration15/02/2006OCREREG
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
4.48 - Notice of constitution of liquidation committee07/06/20044.48
Return by an oversea company subject to branch registration22/12/1994BR3
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
CLOSE - Scheme of Arrangement05/05/1995CLOSE
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
Members' assent to company being re-registered as unlimited19/04/199749(8)a
Notice of removal of Liquidator23/01/19974.11(SC)
Particulars of a mortgage or charge28/03/1995395
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
652C - Withdrawal of application for striking off26/12/1999652C
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
4.20 - Statement of company's affairs14/09/19954.20
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
386 - Notice of passing of resolution removing an auditor28/04/2004386
CERTNM - Change of name certificate14/02/2005CERTNM
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
Auditor's letter of resignation16/05/1999AUD
AA - Annual Accounts14/07/1998AA
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
Certificate of specific penalty20/08/2002SPECPEN
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
OC - Order of Court08/10/2005OC
CERTNM - Change of name certificate01/07/1997CERTNM
Notice of leave granted in relation to a disqualification order03/10/1994DO3
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
RESO5 - Decrease in nominal capital11/02/2000RESO5
363 - Annual Return10/06/2002363
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
OC138 - Order of Court (Section 138)13/11/2004OC138
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
Statement of Administrator's proposals08/10/19952.21
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
L64.04 - Directions to defer dissolution30/12/1998L64.04
363x - Annual Return22/02/2004363x
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
RES07 - Financial assistance in shares acquisition04/12/1998RES07
Certificate of constitution of creditors26/12/19953.4
2.20 - Notice of variation of Administration Order07/02/19962.20
Resolution to re-register - written resolution06/02/1997WRES02
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
RES12 - Vary share rights/names03/11/2006RES12
RES02 - esolution to re-register15/03/1996RES02
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
ORESO4 - Increase in nominal capital - ordinary resolution15/12/2004ORESO4
AUDS - Auditor's statement10/08/2000AUDS
SRES15 - Change of Name Special Resolution13/02/2003SRES15
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
L64.07HC - Release of Official Receiver08/01/2005L64.07HC
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b