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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:

22/11/2009

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
Location of directors' service contracts24/08/2001318
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
Other resolution14/06/2000RES13
Scheme of Arrangement26/09/2003CLOSE
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
Annual Accounts27/10/1997AA
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
BONA - Bona Vacantia disclaimer18/10/2001BONA
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
363s - Annual Return14/09/2006363s
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
L64.07 - Release of Official Receiver23/09/2005L64.07
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
Application by a private company for re-registration as a public company23/05/200543(3)
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
NEWINC - New Incorporation documents29/10/1995NEWINC
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
Notice of striking-off action discontinued11/01/1994DISS40
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
Annual Return12/11/1996363s
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/02/1997GAZ2
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
Instrument issued under Section 244(5)06/04/1995COAD
401 - Register of Charges14/03/2002401
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
MISC - Miscellaneous document18/11/2001MISC
318 - Location of directors' service con20/05/2006318
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
Administrator's Abstract of receipts and payments22/11/20032.15
COCOMP - Order to wind up15/01/1999COCOMP
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
397a -24/05/2003397a
Change of name certificate10/09/2003CERTNM
DO1 - Notice of disqualification of an indi25/10/1993DO1
363a - Annual Return15/10/1998363a
Annual Accounts17/01/1998AA
652C - Withdrawal of application for striking off23/04/2006652C
4.70 - Declaration of Solvency03/05/19974.70
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
Exempt from appointment of auditor - written resolution28/03/1999WRES03
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4