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Company Name: APPLE HEATING

Company Type:

Non-Limited

Company Address:

APPLE HEATING
71 Hedge Place Road
GREENHITHE
DA9 9JY


Date:

02/12/2009

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 heating or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on apple heating, please click on the link below:

APPLE HEATING



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
Notice of death of Liquidator18/06/20054.18(SC)
4.70 - Declaration of Solvency14/12/20034.70
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
4.48 - Notice of constitution of liquidation committee17/02/19974.48
PROSP - Prospectus13/11/1998PROSP
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
1.1 - Report of meeting approving voluntary arran16/12/20051.1
Declaration on application for registration (Welsh language form).18/06/199712CYM
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
Notice of removal of Liquidator01/05/20054.11(SC)
652C - Withdrawal of application for striking off23/03/1996652C
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
WRES10 - Allotment of securities - written resolution23/07/2001WRES10
CERTNM - Change of name certificate13/09/1998CERTNM
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
225 - Change of Accounting Referenc22/03/2003225
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
L64.06 - Directions to defer dissolution22/04/1994L64.06
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
NEWINC - New Incorporation documents02/01/2005NEWINC
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
Reduction of issued capital - special resolution26/05/1994SRES06
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
COAD - Instrument issued under Section 244(5)18/12/1999COAD
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
4.43 - Notice of final meeting of creditors07/09/20014.43
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
Redemption of shares - extraordinary resolution22/08/2005ERES16
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
363 - Annual Return27/09/2006363
Exempt from appointment of auditor18/05/2002RES03
Re-registration of a company from unlimited to PLC13/05/2003CERT6
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
Notice of result of meeting of creditors14/08/20052.8(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
363a - Annual Return21/01/1999363a
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
2.18 - Notice of Order to deal with charged property20/07/19972.18
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
3.8 - Notice of Order to dispose of charged property16/11/19943.8
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
Order of Court (Section 138)19/01/2000OC138
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
Order of Court - dissolution void16/03/1997OC-DV
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
Decrease in nominal capital - written resolution05/04/2005WRESO5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
Confirmation of dissolution - special resolution25/09/2003SRES09
395 - Particulars of a mortgage or charge24/06/1998395
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
Registration as Friendly Society20/05/1995CERTIPS
363s - Annual Return22/10/2004363s
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
RES10 - Allotment of securities27/04/1998RES10
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
L64.07 - Release of Official Receiver01/04/1999L64.07
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
RESO4 - Increase in nominal capital28/01/1994RESO4
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
169 - Return by a company purchasing its own16/03/2004169
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
Abstract of receipt and payments in receivership09/11/19953.6
Notice of closure of a branch of an oversea company09/04/2002695A(3)
6 - Cancellation of alteration to the objects of a company30/03/19956
Capital/bonus issue - special resolution25/12/2004SRES14
53 - Application by a public company for re-registration as a private company04/04/199753
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
Resolution to re-register - extraordinary resolution01/04/1995ERES02
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
RES13 - Other resolution14/11/2000RES13