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Company Name: APPLE LODGE LIMITED

Company Type:

Limited Company

Company No:

04513468

Company Address:

APPLE LODGE LIMITED
Croft Stairs
City Road
NEWCASTLE UPON TYNE
NE1 2HG


Date:

08/01/2009

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 LODGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
Vary share rights/names - written resolution13/12/1996WRES12
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
ORES14 - Capital/bonus issue - ordinary resolution05/07/1993ORES14
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
Notice of order to deal with secured property12/01/20022.11(scot)
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
OC - Order of Court05/08/2006OC
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
363a - Annual Return09/01/1994363a
363s - Annual Return27/06/2004363s
EEIG1 - Statement of name17/04/1996EEIG1
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117
OC138 - Order of Court (Section 138)19/01/2002OC138
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
Confirmation of dissolution25/11/1996RES09
Allotment of securities - ordinary resolution02/05/2004ORES10
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
287 - Change in situation or address of Registered Office25/08/1997287
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
Notice of vacation of office by Liquidator18/06/19944.19(SC)
4.70 - Declaration of Solvency17/09/19934.70
Instrument issued under Section 244(5)16/01/2000COAD
Notice of result of meeting of creditors17/02/20022.8(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
353 - Register of members01/03/2002353
Notice of discharge of administration order31/07/19982.4(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
RES12 - Vary share rights/names30/12/2003RES12
RES13 - Other resolution06/12/2001RES13
Decrease in nominal capital29/05/1994RESO5
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
Register of members23/05/1995353
Return delivered for registration of a branch of an oversea company24/08/1994BR1
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
Disapplication of pre-emption rights28/11/2001RES11
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
Miscellaneous document09/05/1999MISC
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
2.19 - Notice of discharge of Administration Order25/11/20002.19
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
Notice of a variation or cessation of a disqualification order12/01/1996DO4
51 - Application by an unlimited company to be re-registered as limited23/12/200151
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
288b - Notice of resignation of directors or secretaries23/11/1998288b
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
Certificate of release of Liquidator31/01/20044.14(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
F14 - Notice of wind up23/03/1994F14
CLOSE - Scheme of Arrangement14/03/2005CLOSE
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
363a - Annual Return28/12/2005363a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
RES16 - Redemption of shares07/10/1995RES16
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
Bona Vacantia disclaimer02/03/1997BONA
Declaration on application by a joint stock company for registration as a public company07/06/2001685
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)