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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:

08/01/2009

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
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
Allotment of securities - special resolution09/10/1997SRES10
Notice of intention to carry on business as an investment company26/04/2000266(1)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
2.6 - Notice of Administration Order10/07/19932.6
Early dissolution request07/02/2006L64.01
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
RES13 - Other resolution25/01/2001RES13
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
Notice of passing of resolution removing an auditor25/06/2004386
OC - Order of Court18/11/1993OC
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
Notice of appointment of Receiver30/01/2003405(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
3.7 - Notice of Administrative Receiver's death26/05/20023.7
652A - Application for striking off16/04/1999652A
Notice of appointment of Liquidator15/06/19944.9(SC)
Register of Charges21/02/2001401
Resolution to re-register - special resolution11/04/2004SRES02
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
Application by a public company for re-registration as a private company12/05/200153
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
BUSADDCH - Business address changed21/06/2001BUSADDCH
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
RES12 - Vary share rights/names18/06/1996RES12
4.43 - Notice of final meeting of creditors07/09/20014.43
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
Early dissolution request05/12/2004L64.01HC
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
Notice of Order to dispose of charged property19/08/20023.8
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
Declaration of Solvency19/04/20034.70
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
401 - Register of Charges27/04/2004401
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
Scheme of Arrangement04/01/1996CLOSE
RES02 - esolution to re-register12/09/2005RES02