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Company Name: APPLE INSTALLATIONS LTD

Company Type:

Limited Company

Company No:

05402140

Company Address:

APPLE INSTALLATIONS LTD
1 Tape Street
Cheadle
STOKE-ON-TRENT
ST10 1BB


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 INSTALLATIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
AAMD - Amended Accounts13/03/1995AAMD
Change of Accounting Reference Date01/09/2002225
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
Redemption of shares - special resolution04/11/2002SRES16
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
First Directors and secretary and intended situation of Registered Office16/04/200410
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
405(1) - Notice of appointment of Receiver15/07/1997405(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
BS - Balance sheet02/11/1994BS
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
362 - Notice of place where an oversea branch register is kept12/07/1996362
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
Resolution to re-register03/08/2002RES02
Business address changed20/10/2005BUSADDCH
OCREREG - Order of Court for re-registration18/10/1994OCREREG
4.48 - Notice of constitution of liquidation committee04/02/20014.48
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
Annual Return25/07/2006363x
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
Notice of discharge of Administration Order11/03/19952.19
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
First notification of strike-off in London Gazette (Section 652A)08/09/2004GAZ1(A)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
RES12 - Vary share rights/names13/10/2001RES12
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
Purchase own shares - ordinary resolution17/02/2001ORES08
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
Allotment of securities - written resolution26/04/2004WRES10
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
Reduction of issued capital12/07/2001RES06
Second notification of strike-off action in London Gazette (Section 652)23/04/2006GAZ2
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
363b - Annual Return02/10/2005363b
CERTNM - Change of name certificate01/07/1997CERTNM
Amended Accounts01/01/2005AAMD
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
Resolution to re-register - extraordinary resolution19/03/2001ERES02
AA - Annual Accounts14/06/2000AA
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
6 - Cancellation of alteration to the objects of a company08/11/19946
362 - Notice of place where an oversea branch register is kept14/03/2001362
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
RES07 - Financial assistance in shares acquisition24/10/2005RES07
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
Statement of company's affairs16/08/20034.20
COAD - Instrument issued under Section 244(5)05/10/2000COAD
Re-registration of a company from unlimited to limited21/12/1994CERT1
RELREC - Official Receiver's release08/07/1994RELREC
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
Redemption of shares - written resolution24/09/1997WRES16
652C - Withdrawal of application for striking off10/07/1994652C
266(1) - Notice of intention to carry on business as an investment18/09/2002266(1)
363a - Annual Return11/11/1993363a
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
AA - Annual Accounts28/03/2001AA
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
325 - Location of register of directors' interests in shares etc20/10/2002325
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
363x - Annual Return23/12/2001363x
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
Written elective resolution18/12/1993(W)ELRES
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
Redemption of shares - written resolution06/12/1993WRES16
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
Allotment of securities - special resolution26/08/2001SRES10
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
Decrease in nominal capital - special resolution21/10/2004SRESO5
3.10 - Administrative Receiver's report30/12/20003.10