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Company Name: APPLE HOMES SOUTHERN LIMITED

Company Type:

Limited Company

Company No:

05010526

Company Address:

APPLE HOMES SOUTHERN LIMITED
12 Cornwall Pl
High St
BUCKINGHAM
MK18 1SB


Date:

30/11/2009

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

APPLE HOMES SOUTHERN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
AA - Annual Accounts17/10/2005AA
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
BS - Balance sheet22/01/2001BS
3.8 - Notice of Order to dispose of charged property03/04/20003.8
Written elective resolution28/01/1994(W)ELRES
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
MA - Memorandum and Articles22/11/1998MA
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
Notice of increase in nominal capital05/02/1995123
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
First Directors and secretary and intended situation of Registered Office09/01/200310
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
Notice to Official Receiver of winding-up order22/12/19974.13
RES06 - Reduction of issued capital30/03/2004RES06
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
L64.04 - Directions to defer dissolution02/03/2002L64.04
Notice of death of Liquidator16/09/19974.18(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
AAMD - Amended Accounts26/11/1993AAMD
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
L64.06 - Directions to defer dissolution04/11/1995L64.06
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
353a - Register of members in non-legible form03/08/2002353a
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
MA - Memorandum and Articles16/05/1998MA
Reduction of issued capital - special resolution08/09/1995SRES06
SRES15 - Change of Name Special Resolution15/03/1995SRES15
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
3.8 - Notice of Order to dispose of charged property17/05/20023.8
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
2.2(scot) - Notice of administration order02/03/20052.2(scot)
VAL - Valuation Report03/02/2004VAL
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
Vary share rights/names26/01/2003RES12
BONA - Bona Vacantia disclaimer07/03/1996BONA
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
401 - Register of Charges13/09/2001401
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
Notice of closure of a place of business of an oversea company01/09/2005CENT8
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
Statement of Administrator's proposals28/02/20062.21
AA - Annual Accounts16/04/1997AA
Change of Name Special Resolution02/08/2006SRES15
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
RES03 - Exempt from appointment of auditor30/11/2004RES03
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
3.8 - Notice of Order to dispose of charged property17/05/19953.8
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
652A - Application for striking off26/08/1999652A
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a