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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:

25/11/2009

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
Notice of petition for administration order29/02/19962.1(scot)
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
401 - Register of Charges15/06/1997401
Order of Court (Section 425)31/05/2005OC425
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
123 - Notice of increase in nominal capital19/07/1996123
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
DISS40 - Notice of striking-off action disc19/01/2004DISS40
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
Reduction of issued capital27/01/1994RES06
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
RESO4 - Increase in nominal capital14/10/2005RESO4
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
New Incorporation documents31/03/1999NEWINC
Confirmation of dissolution - special resolution25/09/2003SRES09
DO1 - Notice of disqualification of an indi13/07/2002DO1
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
Re-registration of a company from private to public with a change of name12/06/2006CERT7
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
Notice of resignation of Liquidator01/02/20044.16(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
Change of Name Special Resolution07/12/1996SRES15
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
PROSP - Prospectus16/01/1997PROSP
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
353 - Register of members13/12/1996353
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
288a - Notice of appointment of directors or secretaries29/04/1993288a
Reduction of issued capital - special resolution15/08/1993SRES06
Decrease in nominal capital - written resolution13/09/1993WRESO5
EEIG2 - Statement of name02/09/1994EEIG2
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
Release of Official Receiver26/08/1994L64.07
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
225 - Change of Accounting Referenc02/01/1998225
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
AA - Annual Accounts19/10/2006AA
2.19 - Notice of discharge of Administration Order01/01/19942.19
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
Notice of disqualification order against a body corporate22/04/2000DO2
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
288b - Notice of resignation of directors or secretaries04/03/2004288b
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
RES13 - Other resolution25/02/2004RES13
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38