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Company Name: APPLE HR SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05758308

Company Address:

APPLE HR SOLUTIONS LIMITED
127 Lower Lickhill Road
STOURPORT-ON-SEVERN
DY13 8RJ


Date:

08/01/2009

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 HR SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
EEIG2 - Statement of name29/06/2003EEIG2
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
WRES07 - Financial assistance in shares acquisition - written resolution24/06/2003WRES07
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
SRES15 - Change of Name Special Resolution22/12/2003SRES15
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
4.70 - Declaration of Solvency03/05/19974.70
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
Administrator's abstract of receipts and payments24/02/20062.9(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
ELRES - Elective resolution13/04/2006ELRES
363 - Annual Return13/11/2006363
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
4.51 - Certificate that creditors have been paid in full19/12/19984.51
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
Registration as Friendly Society30/11/1995CERTIPS
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
318 - Location of directors' service con21/03/2003318
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
AUD - Auditor's letter of resignation23/07/1998AUD
Re-registration of a company from private to public22/06/2004CERT5
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
12 - Declaration on application for registration19/03/200312
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
Vary share rights/names - extraordinary resolution12/10/2001ERES12
Order of Court - dissolution void12/11/2005OC-DV
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
363x - Annual Return08/12/1996363x
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/07/1996GAZ1
12 - Declaration on application for registration13/12/199412
652A - Application for striking off21/07/1995652A
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
AUDS - Auditor's statement15/08/1998AUDS
694(4)(b) - Statement of name06/07/1994694(4)(b)
Notice of Order to deal with charged property30/04/20012.18
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
Auditor's statement28/08/2006AUDS
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
Notice of discharge of administration order10/01/20012.4(scot)
3.10 - Administrative Receiver's report09/03/20023.10
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
Statement of rights attached to allotted shares24/02/1996128(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
SRES15 - Change of Name Special Resolution16/10/1994SRES15
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
1.1 - Report of meeting approving voluntary arran23/05/19991.1
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
Reduction of issued capital09/06/2000RES06
WRES16 - Redemption of shares - written resolution19/10/2002WRES16