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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:

05/12/2009

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
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
288a - Notice of appointment of directors or secretaries05/06/2005288a
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
362 - Notice of place where an oversea branch register is kept23/11/1995362
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
Re-registration of a company from public to private21/01/1997CERT10
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
Register of members in non-legible form06/01/1996353a
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
COAD - Instrument issued under Section 244(5)05/10/2000COAD
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
VAL - Valuation Report13/12/1997VAL
Notice of Order to deal with charged property20/06/20062.18
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
VAL - Valuation Report11/10/2003VAL
WRES13 - Other resolution - written resolution06/03/1994WRES13
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
Notice of final meeting of creditors26/01/19994.43
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
Notice of disqualification of an individual12/12/2002DO1
L64.07 - Release of Official Receiver01/04/1999L64.07
Bona Vacantia disclaimer15/07/1995BONA
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
SRES13 - Other resolution - special resolution06/07/2003SRES13
1.1 - Report of meeting approving voluntary arran10/06/19941.1
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
Certificate of release of Liquidator12/08/20044.14(SC)
Order of Court for re-registration31/10/1993OCREREG
F14 - Notice of wind up09/01/2006F14
2.2(scot) - Notice of administration order19/02/20032.2(scot)
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
AUDR - Auditor's report15/07/1999AUDR
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
COCOMP - Order to wind up24/03/2001COCOMP
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
Confirmation of dissolution - special resolution16/08/1997SRES09
Vary share rights/names - written resolution02/04/1998WRES12
RES13 - Other resolution06/12/2001RES13
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
Statement of name08/09/2006694(4)(a)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
L64.01HC - Early dissolution request21/02/1996L64.01HC
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
AA - Annual Accounts28/01/1996AA
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
L64.04 - Directions to defer dissolution09/05/2002L64.04
363x - Annual Return14/09/2006363x
Annual Return12/11/1996363s
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
Scheme of Arrangement02/05/1995CLOSE
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)