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Company Name: APPLEQUEST LIMITED

Company Type:

Limited Company

Company No:

03388663

Company Address:

APPLEQUEST LIMITED
11 Abbotsbury House
139 Abbotsbury Road
LONDON
W14 8EN


Date:

26/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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APPLEQUEST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES07 - Financial assistance in shares acquisition20/04/2003RES07
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
288a - Notice of appointment of directors or secretaries10/05/2006288a
SRES13 - Other resolution - special resolution26/01/1999SRES13
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
Notice of order to deal with secured property04/06/19982.11(scot)
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
Shares agreement28/02/1995SA
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
Certificate of removal of Voluntary Liquidator30/10/19954.38
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
694(4)(a) - Statement of name21/01/2000694(4)(a)
Allotment of securities - special resolution01/05/1993SRES10
363x - Annual Return14/01/2002363x
Court Order for notice of wind up07/04/1998CO4.2S
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
Change of name certificate18/10/2000CERTNM
363b - Annual Return22/11/2002363b
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
BONA - Bona Vacantia disclaimer16/09/1999BONA
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
Notice of constitution of liquidation committee27/11/20014.48
Particulars of a mortgage or charge12/04/1999395
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
RES09 - Confirmation of dissolution06/02/1996RES09
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
Purchase own shares - extraordinary resolution13/02/1996ERES08
BONA - Bona Vacantia disclaimer22/03/2002BONA
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
Notice of discharge of Administration Order13/12/20012.19
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
Notice of final meeting of creditors14/08/19954.43
4.70 - Declaration of Solvency14/12/20034.70
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
363b - Annual Return18/04/2005363b
173 - Declaration in relation to the redemption or purchase of shares out of capital29/08/1998173
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
Instrument issued under Section 244(5)09/05/2003COAD
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
363x - Annual Return26/06/2001363x
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
OC - Order of Court18/11/1993OC
Order of Court for re-registration22/11/1995OCREREG
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
MISC - Miscellaneous document17/11/2004MISC
51 - Application by an unlimited company to be re-registered as limited16/11/199351
3.10 - Administrative Receiver's report28/02/20053.10
L64.01 - Early dissolution request25/07/2003L64.01
Declaration of solvency17/04/19934.25(SC)
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
2.7 - Administration Order09/05/20042.7
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
F14 - Notice of wind up22/07/2006F14
4.43 - Notice of final meeting of creditors30/03/20004.43
WRES13 - Other resolution - written resolution26/08/2002WRES13
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
Statement of name27/04/1998694(4)(b)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
Allotment of securities - ordinary resolution29/05/1995ORES10
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM