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Company Name: APPLE HILL BRISTOL LTD

Company Type:

Limited Company

Company No:

05643169

Company Address:

APPLE HILL BRISTOL LTD
77 Falcondale Road
BRISTOL
BS9 3JW


Date:

08/01/2009

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

Email Address:
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APPLE HILL BRISTOL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
OCREREG - Order of Court for re-registration14/04/2001OCREREG
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
Particulars of a mortgage or charge02/09/1996395
Increase in nominal capital - special resolution25/08/1996SRESO4
Re-registration of a company from unlimited to PLC13/01/2002CERT6
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03
Written elective resolution26/11/2002(W)ELRES
Mortgage Register24/10/1995ZMORT REG
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
Vary share rights/names03/01/1999RES12
SRES13 - Other resolution - special resolution26/01/1999SRES13
12 - Declaration on application for registration08/02/200112
RES10 - Allotment of securities16/06/1996RES10
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
Notice of appointment of Liquidator23/11/20034.9(SC)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
Notice of result of meeting of creditors01/11/19992.23
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
2.19 - Notice of discharge of Administration Order15/06/19932.19
363s - Annual Return22/12/1997363s
Liquidator's statement of receipts and payment05/05/20004.6(SC)
Return by an oversea company that the company is being wound up03/10/1999703P(1)
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
401 - Register of Charges12/02/2001401
652C - Withdrawal of application for striking off16/08/1996652C
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
3.4 - Certificate of constitution of creditors27/09/19963.4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
703P(1) - Return by an oversea company that the company is bei29/08/1997703P(1)
RES11 - Disapplication of pre-emption rights02/09/2001RES11
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
Financial assistance in shares acquisition - written resolution27/08/1994WRES07
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
652C - Withdrawal of application for striking off24/11/1995652C
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
Memorandum and Articles - used in re-registration16/07/2004MAR
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
Liquidator's statement of receipts and payment14/02/20024.6(SC)
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
2.2(scot) - Notice of administration order25/05/19962.2(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
Official Receiver's release19/11/1997RELREC
Application to the Court for cancellation of resolution for re-registration30/07/200654
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
4.43 - Notice of final meeting of creditors03/07/20054.43
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
225 - Change of Accounting Referenc28/12/2001225
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
Other resolution28/11/2003RES13
4.43 - Notice of final meeting of creditors13/06/20064.43
Shares agreement22/06/2006SA
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
287 - Change in situation or address of Registered Office25/07/1993287
353 - Register of members18/04/1994353
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
AA - Annual Accounts03/11/1994AA
Directions to defer dissolution08/12/1999L64.06HC
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
AA - Annual Accounts17/10/2005AA
Directions to defer dissolution10/09/2006L64.06