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Company Name: APPLE HEALTH & FITNESS LIMITED

Company Type:

Limited Company

Company No:

05248723

Company Address:

APPLE HEALTH & FITNESS LIMITED
Dukeries Business Centre
31-33 Retford Road
WORKSOP
S80 2PU


Date:

09/11/2009

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 & FITNESS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
Decrease in nominal capital - written resolution03/08/1995WRESO5
Notice of appointment of directors or secretaries07/11/2000288a
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
Declaration of Solvency18/03/20054.70
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
Change of accounting reference date (Welsh form)13/03/1994225CYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
Directions to defer dissolution19/07/1997L64.04
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
Declaration on application for registration (Welsh language form).19/04/200012CYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
Resolution to re-register - written resolution31/10/1998WRES02
Re-registration of a company from limited to unlimited15/11/2001CERT3
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
Notice of receiver's death08/04/20063.3(scot)
CLOSE - Scheme of Arrangement19/11/2001CLOSE
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
Purchase own shares - ordinary resolution01/08/1996ORES08
288a - Notice of appointment of directors or secretaries05/01/1994288a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
AUD - Auditor's letter of resignation24/07/1997AUD
OC - Order of Court05/08/2006OC
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
123 - Notice of increase in nominal capital20/10/1994123
Directions to defer dissolution26/08/2001L64.06
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
362 - Notice of place where an oversea branch register is kept30/12/1996362
Capital/bonus issue - written resolution07/07/1999WRES14
Notice of statement of administrator's proposals12/01/19992.7(scot)
Purchase own shares - written resolution15/04/1999WRES08
Notice of constitution of liquidation committee24/11/19954.48
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
BS - Balance sheet28/06/1997BS
Other resolution - special resolution03/02/1997SRES13
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
COAD - Instrument issued under Section 244(5)17/09/2006COAD
Allotment of securities23/01/2000RES10
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
Location of directors' service contracts08/01/2003318
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
Certificate of release of Liquidator18/11/19934.14(SC)
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
RESO5 - Decrease in nominal capital21/03/1997RESO5
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
51 - Application by an unlimited company to be re-registered as limited16/11/199351
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
RES11 - Disapplication of pre-emption rights23/08/1999RES11
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
Register of members25/11/2004353
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
Other resolution - written resolution06/03/1998WRES13
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20054.69
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5