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Company Name: APPLE LAND DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

05817801

Company Address:

APPLE LAND DEVELOPMENTS LIMITED
Enterprise House
82 Whitchurch Road
CARDIFF
CF14 3LX


Date:

25/11/2009

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 LAND DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
BONA - Bona Vacantia disclaimer07/01/2001BONA
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
Notice of petition for administration order26/10/20062.1(scot)
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
VAL - Valuation Report01/06/1997VAL
Change of name certificate10/09/2003CERTNM
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
1.4 - Notice of completion of voluntary arrang27/01/20021.4
Notice of wind up15/03/1999F14
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
RES06 - Reduction of issued capital16/11/1994RES06
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
Purchase own shares - extraordinary resolution27/01/1997ERES08
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
OC - Order of Court04/11/2003OC
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
Reduction of issued capital - written resolution28/03/1995WRES06
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
AAMD - Amended Accounts15/04/1999AAMD
Notice of discharge of administration order18/05/19932.4(scot)
AUDS - Auditor's statement03/12/1997AUDS
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
363x - Annual Return23/12/2001363x
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
RES13 - Other resolution06/12/2001RES13
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
Reduction of issued capital20/02/1996RES06
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
288b - Notice of resignation of directors or secretaries10/10/2001288b
BONA - Bona Vacantia disclaimer22/08/1999BONA
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
386 - Notice of passing of resolution removing an auditor05/06/1997386
Allotment of securities - special resolution07/10/2001SRES10
363a - Annual Return16/08/1993363a
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
Notice of ceasing to act of Receiver15/02/2003405(2)
Declaration of solvency12/04/20014.25(SC)
4.51 - Certificate that creditors have been paid in full11/11/20054.51
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
Allotment of securities - special resolution01/01/1998SRES10
Notice of disqualification of an individual23/08/2005DO1
Re-registration of a company from public to private with a change of name14/10/1994CERT11
4.20 - Statement of company's affairs12/05/19954.20
Miscellaneous document18/08/2003MISC
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
363s - Annual Return31/08/1999363s
OC425 - Order of Court (Section 425)05/02/1995OC425
2.20 - Notice of variation of Administration Order24/10/20062.20
RES14 - Capital/bonus issue27/04/2001RES14
123 - Notice of increase in nominal capital31/03/1994123
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
4.70 - Declaration of Solvency06/12/20014.70
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
Scheme of Arrangement25/09/1995CLOSE
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
Notice of change of directors or secretaries or in their particulars04/12/1996288c
405(1) - Notice of appointment of Receiver16/12/2002405(1)
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
Notice of order to deal with secured property17/09/20062.11(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)