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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:

30/11/2009

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 LODGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution11/07/2002RES09
AAMD - Amended Accounts08/01/1998AAMD
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
Increase in nominal capital - written resolution20/09/1998WRESO4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
RES02 - esolution to re-register10/05/1994RES02
Orders to rescind, defer or stay23/02/2000COLIQ
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
L64.01HC - Early dissolution request19/08/2000L64.01HC
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
Notice of discharge of administration order31/07/19982.4(scot)
Official Receiver's release11/12/1996RELREC
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
MA - Memorandum and Articles01/01/2000MA
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
Notice of result of meeting of creditors22/06/20032.8(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
6 - Cancellation of alteration to the objects of a company07/04/19976
4.51 - Certificate that creditors have been paid in full18/06/20054.51
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
MA - Memorandum and Articles07/03/1997MA
Liquidator's statement of receipts and payments25/05/20014.68
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
Notice of Receiver's report22/11/20053.5(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
Resolution to re-register - written resolution30/03/2002WRES02
Re-registration of a company from unlimited to PLC14/08/1994CERT6
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
OCREREG - Order of Court for re-registration26/01/1998OCREREG
386 - Notice of passing of resolution removing an auditor19/05/1993386
Allotment of securities - ordinary resolution26/06/2003ORES10
OC138 - Order of Court (Section 138)28/05/1995OC138
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
395 - Particulars of a mortgage or charge15/07/1995395
363 - Annual Return05/11/1995363
ELRES - Elective resolution23/05/2004ELRES
4.51 - Certificate that creditors have been paid in full20/09/19954.51
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
Administration Order24/11/20052.7
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
363 - Annual Return13/07/1993363
2.6 - Notice of Administration Order21/08/20032.6
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
RES12 - Vary share rights/names22/02/2006RES12
363 - Annual Return12/06/2004363
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
4.51 - Certificate that creditors have been paid in full28/01/19954.51
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
VAL - Valuation Report18/01/2001VAL
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
Notice of striking-off action suspended23/09/2001DISS6
287 - Change in situation or address of Registered Office29/04/2003287
Resolution to re-register - extraordinary resolution26/02/1994ERES02
CLOSE - Scheme of Arrangement06/06/1995CLOSE
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
3.10 - Administrative Receiver's report07/12/19953.10
Notice of Order to dispose of charged property27/07/19953.8
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4