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Company Name: APPLE HOUSE LIMITED

Company Type:

Limited Company

Company No:

05249887

Company Address:

APPLE HOUSE LIMITED
1123 Christchurch Road
Boscombe East
BOURNEMOUTH
BH7 6BQ


Date:

10/11/2009

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 HOUSE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
OC425 - Order of Court (Section 425)20/10/1999OC425
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
SRES15 - Change of Name Special Resolution03/10/2001SRES15
Change of accounting reference date (Welsh form)21/03/2006225CYM
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
Annual Return25/08/1994363b
Statement of name15/11/1994EEIG6
Location of register of directors' interests in shares etc21/06/2004325
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
1.1 - Report of meeting approving voluntary arran19/10/19981.1
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
325 - Location of register of directors' interests in shares etc12/08/1996325
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
Notice of resignation of Liquidator27/03/19984.16(SC)
362 - Notice of place where an oversea branch register is kept23/02/2006362
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
386 - Notice of passing of resolution removing an auditor20/04/1993386
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
COAD - Instrument issued under Section 244(5)10/12/2005COAD
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
363b - Annual Return05/12/2004363b
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
Notice of striking-off action discontinued24/06/1999DISS40
Directions to defer dissolution23/12/1993L64.06HC
Confirmation of dissolution - special resolution06/12/1994SRES09
397a -11/10/2004397a
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
Purchase own shares - special resolution16/11/1999SRES08
Memorandum and Articles - used in re-registration19/08/1999MAR
363x - Annual Return03/12/2006363x
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
Miscellaneous document28/05/1999MISC
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
Capital/bonus issue - ordinary resolution06/03/2002ORES14
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
2.19 - Notice of discharge of Administration Order11/01/19952.19
DISS40 - Notice of striking-off action disc18/08/1996DISS40
318 - Location of directors' service con24/07/1997318
363b - Annual Return14/10/2000363b
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
Resolution to re-register - ordinary resolution11/08/2004ORES02
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
AUDR - Auditor's report19/06/1999AUDR
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
Liquidator's statement of receipts and payments24/09/19934.68
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06