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Company Name: APPLE HEATING

Company Type:

Non-Limited

Company Address:

APPLE HEATING
71 Hedge Place Road
GREENHITHE
DA9 9JY


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 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
Purchase own shares - special resolution25/06/1999SRES08
MA - Memorandum and Articles16/07/1994MA
2.8(scot) - Notice of result of meeting of creditors26/07/20052.8(scot)
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
Resolution to re-register - written resolution06/02/1997WRES02
Annual Return25/08/1994363b
RES07 - Financial assistance in shares acquisition29/12/1998RES07
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
318 - Location of directors' service con01/12/2004318
SA - Shares agreement28/12/1994SA
363 - Annual Return17/12/1995363
Written elective resolution09/05/2005(W)ELRES
288b - Notice of resignation of directors or secretaries27/09/1999288b
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
Order of Court (Section 138)19/01/2000OC138
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
353a - Register of members in non-legible form30/10/2002353a
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
Exempt from appointment of auditor - special resolution22/03/2001SRES03
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
Notice of completion of voluntary arrangement23/01/20051.4
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
353a - Register of members in non-legible form25/11/2005353a
EEIG2 - Statement of name25/09/2006EEIG2
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
EEIG1 - Statement of name24/05/2005EEIG1
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)
EEIG1 - Statement of name16/01/2002EEIG1
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
362 - Notice of place where an oversea branch register is kept21/10/1996362
EEIG1 - Statement of name10/02/2006EEIG1
Reduction of issued capital - ordinary resolution15/02/1998ORES06
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
Exempt from appointment of auditor27/03/1999RES03
RES09 - Confirmation of dissolution20/12/1995RES09
Order to wind up08/12/2006COCOMP
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
AAMD - Amended Accounts20/11/1998AAMD
Notice of manager's particulars02/10/2004EEIG3
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
Withdrawal of application for striking off08/08/2005652C
RES14 - Capital/bonus issue19/02/2002RES14
Valuation Report19/11/2006VAL
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
169 - Return by a company purchasing its own12/12/2000169
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
RES07 - Financial assistance in shares acquisition24/10/2005RES07
Annual Accounts21/05/1996AA
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
BS - Balance sheet09/07/1999BS
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
Order of Court (Section 425)14/09/1993OC425
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
Notice of place where an oversea branch register is kept30/03/1995362
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
363b - Annual Return14/03/2000363b
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
363 - Annual Return20/11/1996363
Balance sheet01/08/2000BS
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
2.23 - Notice of result of meeting of creditors02/12/19962.23
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
1.1 - Report of meeting approving voluntary arran30/12/20011.1
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
288a - Notice of appointment of directors or secretaries02/10/1994288a
363 - Annual Return12/06/2006363