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Company Name: APPLE TWO LIMITED

Company Type:

Limited Company

Company No:

05819720

Company Address:

APPLE TWO LIMITED
Summit House
170 Finchley Road
LONDON
NW3 6BP


Date:

05/07/2009

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 TWO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
Confirmation of dissolution20/04/1998RES09
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
Notice of Administration Order28/02/19982.6
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
Vary share rights/names - ordinary resolution18/06/2006ORES12
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
Release of Official Receiver15/03/1995L64.07
OCREREG - Order of Court for re-registration09/12/2005OCREREG
Register of members23/05/1995353
Other resolution - written resolution03/03/2005WRES13
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
SA - Shares agreement16/08/1994SA
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
Order of Court23/02/2004OC
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
OC138 - Order of Court (Section 138)22/11/2003OC138
3.8 - Notice of Order to dispose of charged property03/04/20003.8
Exempt from appointment of auditor04/04/2004RES03
318 - Location of directors' service con28/09/1996318
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
288b - Notice of resignation of directors or secretaries29/12/1994288b
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
Application by a private company for re-registration as a public company11/10/199943(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
Notice of completion of voluntary arrangement28/10/20001.4
Notice of appointment of a Receiver by the Court13/07/19992(scot)
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
Particulars of a mortgage or charge15/03/2005395
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
COCOMP - Order to wind up06/05/1997COCOMP
363s - Annual Return31/12/2005363s
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
L64.07 - Release of Official Receiver05/04/1996L64.07
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
AUDR - Auditor's report10/10/2003AUDR
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
Instrument issued under Section 244(5)05/11/1996COAD
Purchase own shares - written resolution24/06/2006WRES08