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Company Name: APPLE JACK MEDIA LIMITED

Company Type:

Limited Company

Company No:

05492959

Company Address:

APPLE JACK MEDIA LIMITED
The Mill House Station Road
Castle Donington
DERBY
DE74 2NJ


Date:

09/11/2009

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 JACK MEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
MISC - Miscellaneous document14/06/1999MISC
Notice of Receiver's report25/09/20013.5(scot)
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
PROSP - Prospectus13/10/1995PROSP
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
4.70 - Declaration of Solvency06/12/20014.70
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
Redemption of shares04/05/1997RES16
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
363 - Annual Return27/07/1996363
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
BS - Balance sheet10/09/1996BS
AUD - Auditor's letter of resignation05/01/1996AUD
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
AUDS - Auditor's statement27/10/2001AUDS
Auditor's statement30/08/2004AUDS
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
Other resolution - special resolution12/11/1996SRES13
Exempt from appointment of auditor - written resolution28/03/1999WRES03
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
Release of Official Receiver06/03/2003L64.07
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
2.23 - Notice of result of meeting of creditors28/01/19942.23
353a - Register of members in non-legible form27/03/2000353a
Annual Accounts13/02/1995AA
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
363x - Annual Return26/06/2001363x
2.19 - Notice of discharge of Administration Order11/06/19932.19
RES10 - Allotment of securities02/12/2005RES10
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
Re-registration of a company from limited to unlimited09/06/2000CERT3
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
CERTNM - Change of name certificate10/08/2005CERTNM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
Notice of administration order16/10/19982.2(scot)
Application by a company which is not a joint stock company for registration under Part XXII of the15/12/1998680b
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
RESO5 - Decrease in nominal capital29/01/2000RESO5
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
Memorandum and Articles - used in re-registration07/03/1997MAR
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
1.4 - Notice of completion of voluntary arrang07/04/20001.4
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
L64.06 - Directions to defer dissolution30/09/2003L64.06
COCOMP - Order to wind up21/12/1997COCOMP
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
4.20 - Statement of company's affairs19/08/19944.20
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
OC425 - Order of Court (Section 425)27/02/2002OC425
363b - Annual Return12/12/2000363b
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
Memorandum and Articles - used in re-registration28/03/1998MAR
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
Capital/bonus issue30/04/1998RES14
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
Return delivered for registration of a branch of an oversea company28/02/2000BR1
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
L64.01 - Early dissolution request25/07/2003L64.01
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
AA - Annual Accounts02/01/1995AA
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20054.69
Notice of closure of a place of business of an oversea company01/12/1995CENT8