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Company Name: APPLE GREEN

Company Type:

Non-Limited

Company Address:

APPLE GREEN
260 Colney Hatch la
LONDON
N10 1BD


Date:

10/11/2009

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

Email Address:


To view the most up to date company information on apple green or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on apple green, please click on the link below:

APPLE GREEN



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDS - Auditor's statement29/07/2005AUDS
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
AA - Annual Accounts21/11/1993AA
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
Particulars of a mortgage or charge10/08/2000395
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
401 - Register of Charges15/02/1994401
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198825/01/2002PUC5
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
RES11 - Disapplication of pre-emption rights19/07/1999RES11
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
L64.04 - Directions to defer dissolution01/04/1996L64.04
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
Auditor's letter of resignation25/06/1999AUD
6 - Cancellation of alteration to the objects of a company15/10/20066
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
Liquidator's statement of receipts and payment13/02/20004.6(SC)
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
363b - Annual Return28/04/2006363b
395 - Particulars of a mortgage or charge05/01/1999395
Resolution to re-register - ordinary resolution02/07/2000ORES02
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
AUD - Auditor's letter of resignation11/02/2006AUD
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
Withdrawal of application for striking off17/08/2001652C
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
694(4)(a) - Statement of name12/12/1999694(4)(a)
12 - Declaration on application for registration31/05/200612
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
EEIG1 - Statement of name02/08/2005EEIG1
Early dissolution request09/01/2005L64.01
OC425 - Order of Court (Section 425)05/02/1995OC425
Increase in nominal capital08/05/1994RESO4
PROSP - Prospectus04/11/2006PROSP
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
Redemption of shares - special resolution31/05/1998SRES16
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
Memorandum and Articles08/08/1997MA
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
405(1) - Notice of appointment of Receiver16/12/2002405(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
Return by an oversea company subject to branch registration19/11/2006BR3
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
DO1 - Notice of disqualification of an indi20/07/1996DO1
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
Particulars of an issue of secured debentures in a series30/04/1996397a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a