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Company Name: APPLE HOLDINGS UK LIMITED

Company Type:

Limited Company

Company No:

05598728

Company Address:

APPLE HOLDINGS UK LIMITED
3RD Floor Midland Bank Chambers
Yelverton Road
BOURNEMOUTH
BH1 1DA


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 HOLDINGS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
287 - Change in situation or address of Registered Office25/08/1997287
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
Notice of death of Voluntary Liquidator18/07/20064.44
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
363b - Annual Return23/01/1998363b
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
Notice of closure of a place of business of an oversea company23/12/2000CENT8
Notice of place where an oversea branch register is kept20/11/1997362
Notice of death of Voluntary Liquidator30/11/20034.44
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
652C - Withdrawal of application for striking off23/03/1996652C
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
Location of register of directors' interests in shares etc14/04/1999325
Notice of leave granted in relation to a disqualification order30/08/1998DO3
2.23 - Notice of result of meeting of creditors16/10/19982.23
RESO5 - Decrease in nominal capital11/01/1997RESO5
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
287 - Change in situation or address of Registered Office23/04/1999287
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
AA - Annual Accounts20/09/2000AA
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
RES07 - Financial assistance in shares acquisition23/07/2000RES07
CERTNM - Change of name certificate15/07/1994CERTNM
4.43 - Notice of final meeting of creditors28/01/20004.43
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
363s - Annual Return23/03/2002363s
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
AUDS - Auditor's statement24/01/1996AUDS
CERT14 - Certificate of registration of a resolution on reduction of share capital21/04/2005CERT14
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
4.20 - Statement of company's affairs05/12/19944.20
MISC - Miscellaneous document24/03/2001MISC
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
Miscellaneous document21/11/1995MISC
RES07 - Financial assistance in shares acquisition23/11/2001RES07
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
L64.06 - Directions to defer dissolution11/09/1999L64.06
2.20 - Notice of variation of Administration Order22/04/20032.20
318 - Location of directors' service con24/08/2003318
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
Particulars of an issue of secured debentures in a series19/02/2003397a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
Notice of dismissal of petition for administration order06/02/19982.3(scot)
2.19 - Notice of discharge of Administration Order25/11/20042.19
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
Redemption of shares - special resolution30/05/1993SRES16
AUD - Auditor's letter of resignation25/10/2005AUD
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
Business address changed09/07/1995BUSADDCH
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
53 - Application by a public company for re-registration as a private company11/10/200653
Withdrawal of application for striking off25/11/2001652C
Purchase own shares - extraordinary resolution30/04/2002ERES08
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
Statement of rights attached to allotted shares12/09/2004128(1)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
Return by an oversea company subject to branch registration08/12/1996BR3
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
694(4)(a) - Statement of name02/05/1996694(4)(a)
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
NEWINC - New Incorporation documents29/10/1995NEWINC
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
Application by a private company for re-registration as a public company03/06/200343(3)
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
Notice of final meeting of creditors12/02/20064.17(SC)
Notice of vacation of office by Liquidator29/10/20014.19(SC)