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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:

08/01/2009

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
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
RES14 - Capital/bonus issue14/07/2002RES14
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
NEWINC - New Incorporation documents07/11/1993NEWINC
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
353a - Register of members in non-legible form21/08/1994353a
Order to wind up21/08/2003COCOMP
Notice of completion of voluntary arrangement19/12/19981.4(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
4.20 - Statement of company's affairs19/03/19944.20
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
RESO5 - Decrease in nominal capital01/07/2000RESO5
Return by an oversea company that the company is being wound up19/08/2005703P(1)
Return of alteration in the charter21/05/1995692(1)(a)
RES03 - Exempt from appointment of auditor30/11/2004RES03
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4
4.43 - Notice of final meeting of creditors30/03/20004.43
2.23 - Notice of result of meeting of creditors28/09/20012.23
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
363s - Annual Return22/12/1997363s
Redemption of shares - extraordinary resolution08/06/1995ERES16
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
Capital/bonus issue - written resolution30/11/2005WRES14
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
Statement of company's affairs23/07/20044.20
RES16 - Redemption of shares08/02/2000RES16
Declaration that part of the property or undertaking charges (a) has been released from the charge;15/04/1997403b
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
AUDS - Auditor's statement21/10/2003AUDS
RESO4 - Increase in nominal capital30/05/2006RESO4
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
RES02 - esolution to re-register16/07/1998RES02
363a - Annual Return02/04/1999363a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
Notice of discharge of Administration Order15/05/20032.19
Exempt from appointment of auditor - written resolution06/12/1995WRES03
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
Annual Return25/07/2006363x
2.7 - Administration Order10/08/20062.7
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
2.6 - Notice of Administration Order09/09/19982.6
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
Annual Return02/12/1995363b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
395 - Particulars of a mortgage or charge19/03/2004395
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
362 - Notice of place where an oversea branch register is kept23/12/2002362
363 - Annual Return14/02/1995363
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
Notice of discharge of administration order01/07/20012.4(scot)
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
Notice of removal of Liquidator20/12/19954.11(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
6 - Cancellation of alteration to the objects of a company10/08/20006
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
EEIG2 - Statement of name29/06/2003EEIG2
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
RES11 - Disapplication of pre-emption rights04/12/2002RES11
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
363x - Annual Return04/08/2005363x
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
Report of meeting approving voluntary arrangement16/03/19971.1
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
Notice of change of directors or secretaries or in their particulars27/08/1996288c
51 - Application by an unlimited company to be re-registered as limited28/11/200151
Annual Return (Welsh language form)03/01/1995363CYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
WRES13 - Other resolution - written resolution16/03/2003WRES13
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
652A - Application for striking off05/07/2006652A
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
Notice of Order to dispose of charged property07/03/19953.8
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)