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Company Name: APPLE LEASING LIMITED

Company Type:

Limited Company

Company No:

05440787

Company Address:

APPLE LEASING LIMITED
5 Quarry Street
GUILDFORD
GU1 3UP


Date:

05/12/2009

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 LEASING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4
4.20 - Statement of company's affairs24/08/20054.20
652A - Application for striking off01/07/2003652A
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1997692(2)
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
RES16 - Redemption of shares09/05/1997RES16
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
Order of Court - dissolution void27/09/1998OC-DV
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
Allotment of securities - special resolution14/10/1997SRES10
RES13 - Other resolution21/02/2006RES13
RES11 - Disapplication of pre-emption rights01/09/2000RES11
Confirmation of dissolution24/09/1994RES09
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
325 - Location of register of directors' interests in shares etc25/11/1993325
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
Scheme of Arrangement23/06/2005CLOSE
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
COLIQ - Orders to rescind, defer or stay07/05/1999COLIQ
2.19 - Notice of discharge of Administration Order11/01/19952.19
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/1999PUC5
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
Notice of wind up02/08/1994F14
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
2.2(scot) - Notice of administration order13/07/20012.2(scot)
COAD - Instrument issued under Section 244(5)08/02/1998COAD
CERTNM - Change of name certificate08/04/2003CERTNM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
1.4 - Notice of completion of voluntary arrang30/08/19971.4
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
Members' assent to company being re-registered as unlimited12/11/200549(8)a
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
363b - Annual Return15/10/2006363b
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
L64.06 - Directions to defer dissolution04/11/1995L64.06
Certificate of release of Liquidator08/02/20054.14(SC)
Redemption of shares - ordinary resolution12/06/2003ORES16
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
Liquidator's statement of receipts and payments24/09/19934.68
Notice of result of meeting of creditors06/11/19982.23
RESO5 - Decrease in nominal capital05/11/2005RESO5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
BUSADDCH - Business address changed01/01/1995BUSADDCH
RES10 - Allotment of securities12/05/1998RES10
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a