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Company Name: APPLE INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

02467370

Company Address:

APPLE INTERNATIONAL LIMITED
Unit 23 Gothenburg Way
Sutton Fields Industrial Estate
Kingston
HULL
HU7 0YG


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 INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
Notice of appointment of directors or secretaries27/10/1995288a
AA - Annual Accounts17/05/2001AA
Register of members in non-legible form09/04/1998353a
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
Financial assistance in shares acquisition12/12/2003RES07
12 - Declaration on application for registration20/12/200012
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
2.21 - Statement of Administrator's proposals01/07/19942.21
Decrease in nominal capital21/10/2002RESO5
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
ELRES - Elective resolution21/11/2003ELRES
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
51 - Application by an unlimited company to be re-registered as limited23/12/200151
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
123 - Notice of increase in nominal capital04/10/2005123
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
53 - Application by a public company for re-registration as a private company31/07/200553
EEIG1 - Statement of name11/07/2000EEIG1
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
652C - Withdrawal of application for striking off03/06/1996652C
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
Order to wind up03/07/1996COCOMP
RES03 - Exempt from appointment of auditor25/02/2004RES03
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
Reduction of issued capital17/09/1998RES06
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
3.10 - Administrative Receiver's report31/12/19993.10
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
694(4)(b) - Statement of name15/11/2001694(4)(b)
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
Statement of Administrator's proposals27/12/19982.21
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
Annual Return18/10/1996363s
DO1 - Notice of disqualification of an indi12/06/2002DO1
Redemption of shares - written resolution15/07/1995WRES16
AUDR - Auditor's report16/12/1997AUDR
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
L64.01HC - Early dissolution request19/08/2000L64.01HC
Allotment of securities - ordinary resolution26/05/1994ORES10
Certificate of constitution of creditors23/11/19973.4
287 - Change in situation or address of Registered Office19/04/1994287
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
4.70 - Declaration of Solvency19/10/20064.70
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
Written elective resolution26/11/2002(W)ELRES
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
Auditor's statement30/04/2000AUDS
Order of Court (Section 138)19/01/2000OC138
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
EEIG2 - Statement of name13/08/1997EEIG2
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
Notice of administration order05/08/20012.2(scot)
Auditor's statement17/02/2005AUDS
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
288b - Notice of resignation of directors or secretaries08/11/1999288b
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
Memorandum and Articles05/01/2002MA
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416