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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:

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 HR SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397a -20/09/1993397a
123 - Notice of increase in nominal capital31/03/1994123
Declaration of solvency21/02/19984.25(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
Return delivered for registration of a branch of an oversea company24/08/1994BR1
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
Particulars of a charge created by a company registered in Scotland24/01/2004410
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
Allotment of securities21/11/1993RES10
WRES10 - Allotment of securities - written resolution08/07/2004WRES10
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
225 - Change of Accounting Referenc18/02/2006225
2.18 - Notice of Order to deal with charged property09/06/19992.18
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
Location of directors' service contracts07/10/2004318
363 - Annual Return24/11/1996363
Statement of company's affairs23/03/19984.20
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
2.6 - Notice of Administration Order15/10/19942.6
4.43 - Notice of final meeting of creditors14/12/20004.43
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)
EEIG2 - Statement of name05/11/1998EEIG2
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
Resolution to re-register26/07/1999RES02
353 - Register of members06/10/1998353
Liquidator's statement of receipts and payments25/05/20014.68
Vary share rights/names - written resolution07/07/1999WRES12
RES06 - Reduction of issued capital22/12/2005RES06
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
Financial assistance in shares acquisition30/12/2002RES07
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
2.6 - Notice of Administration Order22/04/19992.6
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
Shares agreement06/06/1995SA
4.51 - Certificate that creditors have been paid in full13/07/20004.51
Cancellation of alteration to the objects of a company10/04/19996
BUSADDCH - Business address changed12/08/1995BUSADDCH
AUD - Auditor's letter of resignation11/02/2006AUD
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
3.10 - Administrative Receiver's report03/02/19963.10
Change of Name Special Resolution29/06/2002SRES15
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
4.20 - Statement of company's affairs31/03/19984.20
353a - Register of members in non-legible form27/07/2000353a
4.20 - Statement of company's affairs12/05/19954.20
RES07 - Financial assistance in shares acquisition20/11/1993RES07
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
Resolution to re-register - written resolution16/07/2000WRES02
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
CLOSE - Scheme of Arrangement25/03/2000CLOSE
Resolution to re-register - ordinary resolution07/04/2000ORES02
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
Notice of passing of resolution removing an auditor16/04/1996386
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
169 - Return by a company purchasing its own27/06/2004169
2.18 - Notice of Order to deal with charged property29/05/20062.18
Return delivered for registration of a branch of an oversea company09/01/1995BR1