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Company Name: APPLE MAGIC DESIGN STUDIO LIMITED

Company Type:

Limited Company

Company No:

04989303

Company Address:

APPLE MAGIC DESIGN STUDIO LIMITED
13 Harwood Avenue
St Annes
LYTHAM ST. ANNES
FY8 2HJ


Date:

09/11/2009

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 MAGIC DESIGN STUDIO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
Capital/bonus issue - written resolution15/05/2003WRES14
2.7 - Administration Order11/12/20052.7
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
325 - Location of register of directors' interests in shares etc05/03/2005325
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
Location of directors' service contracts27/03/2005318
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
Court Order for notice of wind up27/11/1995CO4.2S
Vary share rights/names31/05/1999RES12
Redemption of shares - special resolution24/12/2003SRES16
Redemption of shares - ordinary resolution13/04/1994ORES16
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
225 - Change of Accounting Referenc15/06/2005225
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
Memorandum and Articles - used in re-registration28/03/1998MAR
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
287 - Change in situation or address of Registered Office19/05/1997287
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
COAD - Instrument issued under Section 244(5)30/06/1993COAD
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
RES10 - Allotment of securities06/06/1993RES10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
Prospectus19/11/2005PROSP
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
51 - Application by an unlimited company to be re-registered as limited28/11/200151
Increase in nominal capital - written resolution14/03/1995WRESO4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
L64.07HC - Release of Official Receiver19/06/2006L64.07HC
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
169 - Return by a company purchasing its own08/07/1993169
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
Instrument issued under Section 244(5)04/10/1997COAD
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
NEWINC - New Incorporation documents21/05/1993NEWINC
Withdrawal of application for striking off11/11/2005652C
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
Notice of discharge of Administration Order24/08/19982.19
Allotment of securities - ordinary resolution28/05/2005ORES10
Application by a private company for re-registration as a public company03/06/200343(3)
3.7 - Notice of Administrative Receiver's death19/10/20013.7
BS - Balance sheet21/11/1997BS
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
Increase in nominal capital08/05/1994RESO4
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
4.43 - Notice of final meeting of creditors07/11/19954.43
652A - Application for striking off12/09/1997652A
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
4.43 - Notice of final meeting of creditors17/04/19934.43
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
WRES13 - Other resolution - written resolution25/08/2001WRES13