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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:

10/11/2009

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 HOLDINGS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
RESO5 - Decrease in nominal capital06/09/2005RESO5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
RES14 - Capital/bonus issue16/03/1997RES14
EEIG6 - Statement of name17/04/2003EEIG6
Notice of Receiver's report16/07/20063.5(scot)
VAL - Valuation Report03/02/2004VAL
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
3.7 - Notice of Administrative Receiver's death28/07/20063.7
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
652C - Withdrawal of application for striking off22/08/1996652C
RESO5 - Decrease in nominal capital27/05/2006RESO5
Purchase own shares - extraordinary resolution28/01/2001ERES08
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
2.19 - Notice of discharge of Administration Order05/11/19952.19
EEIG1 - Statement of name03/08/1993EEIG1
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
COCOMP - Order to wind up27/08/2002COCOMP
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
363x - Annual Return21/05/2006363x
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
RES06 - Reduction of issued capital08/07/2001RES06
362 - Notice of place where an oversea branch register is kept10/04/1996362
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
AA - Annual Accounts05/07/2005AA
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
Administrative Receiver's report22/02/19983.10
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
RES13 - Other resolution08/01/1995RES13
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
694(4)(b) - Statement of name20/09/1993694(4)(b)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
Increase in nominal capital - written resolution28/06/1998WRESO4
L64.01HC - Early dissolution request24/04/1998L64.01HC
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
RES12 - Vary share rights/names06/10/1998RES12
Notice to Official Receiver of winding-up order04/06/20064.13
363a - Annual Return07/11/2001363a
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
2.3(scot) - Notice of dismissal of petition for administration order09/03/20052.3(scot)
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
RELREC - Official Receiver's release08/07/1994RELREC
Register of Charges01/05/2003401
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
397a -26/04/2002397a
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
Balance sheet14/06/2000BS
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
6 - Cancellation of alteration to the objects of a company22/05/20036
Change of accounting reference date (Welsh form)21/03/2006225CYM
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
2.21 - Statement of Administrator's proposals22/12/20032.21
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
SRES15 - Change of Name Special Resolution28/11/2001SRES15
Certificate of constitution of creditors27/01/20063.4
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
Notice of administration order29/01/19962.2(scot)
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3