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Company Name: APPLE LEONARD LIMITED

Company Type:

Limited Company

Company No:

05860403

Company Address:

APPLE LEONARD LIMITED
73 Bucknalls Drive
Bricket Wood
ST. ALBANS
AL2 3XJ


Date:

23/11/2009

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 LEONARD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CLOSE - Scheme of Arrangement09/03/2002CLOSE
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
Annual Return (Welsh language form)14/01/1995363CYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
Registration as Friendly Society14/05/2003CERTIPS
DO1 - Notice of disqualification of an indi19/11/2001DO1
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
RES12 - Vary share rights/names19/10/1993RES12
ELRES - Elective resolution20/09/1994ELRES
4.43 - Notice of final meeting of creditors03/07/20054.43
4.51 - Certificate that creditors have been paid in full28/01/19944.51
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
Notice of order to deal with secured property17/09/20062.11(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
Notice of death of Liquidator04/06/19944.18(SC)
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
53 - Application by a public company for re-registration as a private company31/10/200653
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
PROSP - Prospectus04/12/1995PROSP
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
51 - Application by an unlimited company to be re-registered as limited06/02/199951
Declaration on application for registration (Welsh language form).18/06/199712CYM
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
Notice of discharge of administration order05/05/19942.4(scot)
Other resolution15/11/1998RES13
51 - Application by an unlimited company to be re-registered as limited30/01/200251
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
363s - Annual Return20/03/1995363s
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
COAD - Instrument issued under Section 244(5)30/06/1993COAD
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
Increase in nominal capital - written resolution09/05/2002WRESO4
Re-registration of a company from unlimited to PLC13/05/2003CERT6
LET-CESS - Notice of closure of a place of business of an oversea company26/05/1997LET-CESS
Notice of Order to deal with charged property01/08/19992.18
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
Statement of name24/10/2000EEIG6
Annual Return25/01/1994363b
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
Decrease in nominal capital31/01/2004RESO5
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
Statement of name12/02/2006EEIG2
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
Notice of Administrative Receiver's death15/03/19973.7
Resolution to re-register - extraordinary resolution01/04/1995ERES02
397a -17/06/1998397a
123 - Notice of increase in nominal capital24/01/2006123
Notice of documents and particulars required to be filed08/10/2000EEIG4
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
Reduction of issued capital07/02/1994RES06
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
362 - Notice of place where an oversea branch register is kept04/08/2006362
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16