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Company Name: APPLE HEALTH LIMITED

Company Type:

Limited Company

Company No:

05516957

Company Address:

APPLE HEALTH LIMITED
Hydra House
26 North Street
ASHFORD
TN24 8JR


Date:

21/11/2009

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 HEALTH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
Notice of variation of administration order11/05/20062.12(scot)
RESO4 - Increase in nominal capital03/03/1996RESO4
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
MA - Memorandum and Articles01/01/2000MA
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
12 - Declaration on application for registration10/09/199612
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
RESO4 - Increase in nominal capital23/12/2002RESO4
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
RES11 - Disapplication of pre-emption rights28/01/2005RES11
SRES13 - Other resolution - special resolution13/09/2006SRES13
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
F14 - Notice of wind up29/11/2002F14
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
225 - Change of Accounting Referenc13/11/2002225
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
Purchase own shares - extraordinary resolution06/01/1997ERES08
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
RES02 - esolution to re-register25/09/2000RES02
2.18 - Notice of Order to deal with charged property05/10/20042.18
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
3.4 - Certificate of constitution of creditors29/10/19943.4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
Notice of change of directors or secretaries or in their particulars29/06/2004288c
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
Administrative Receiver's report21/12/19943.10
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
RES12 - Vary share rights/names10/04/1997RES12
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
MISC - Miscellaneous document05/03/1999MISC
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
Certificate of removal of Voluntary Liquidator28/06/20004.38
362 - Notice of place where an oversea branch register is kept07/07/2006362
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
RES09 - Confirmation of dissolution31/01/1994RES09
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
BS - Balance sheet11/08/1997BS
Increase in nominal capital - written resolution09/05/2002WRESO4
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08