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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:

08/01/2009

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 JACK MEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PROSP - Prospectus04/09/1996PROSP
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
RESO4 - Increase in nominal capital09/11/2002RESO4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
2.6 - Notice of Administration Order14/07/20002.6
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
2.1(scot) - Notice of petition for administration order25/11/20032.1(scot)
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
OC138 - Order of Court (Section 138)24/08/1996OC138
Early dissolution request22/02/2003L64.01HC
Allotment of securities - written resolution19/07/1993WRES10
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
RES09 - Confirmation of dissolution26/04/1999RES09
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
Notice of death of Liquidator04/06/19944.18(SC)
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
Order of Court for re-registration to private company04/08/1994OC-PRI
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
4.51 - Certificate that creditors have been paid in full28/01/19944.51
Certificate of specific penalty08/05/1998SPECPEN
Notice of winding up order21/12/19994.2(SC)
SA - Shares agreement02/07/1995SA
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
Order to wind up20/06/2000COCOMP
Notice of striking-off action discontinued19/08/2004DISS40
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
Notice of appointment of directors or secretaries06/09/1999288a
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
Statement of name28/06/2000694(4)(b)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/01/200392(SC)
WRES13 - Other resolution - written resolution18/05/1995WRES13
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
Exempt from appointment of auditor11/05/2000RES03