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Company Name: APPLERIGG MANAGEMENT COMPANY LTD

Company Type:

Limited Company

Company No:

04324043

Company Address:

APPLERIGG MANAGEMENT COMPANY LTD
3 Portland Place
PENRITH
CA11 7QN


Date:

28/11/2009

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

Email Address:
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APPLERIGG MANAGEMENT COMPANY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
AUDR - Auditor's report07/09/2000AUDR
363a - Annual Return09/01/1994363a
363x - Annual Return31/03/1996363x
53 - Application by a public company for re-registration as a private company07/09/199953
PROSP - Prospectus01/10/1995PROSP
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
RESO5 - Decrease in nominal capital09/01/2003RESO5
Vary share rights/names31/05/1999RES12
Location of directors' service contracts27/03/2005318
SA - Shares agreement23/11/1997SA
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
Change of Accounting Reference Date29/06/1999225
SA - Shares agreement12/11/2005SA
Redemption of shares - ordinary resolution22/09/2006ORES16
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
OCREREG - Order of Court for re-registration09/12/2005OCREREG
Balance sheet25/02/2005BS
Other resolution25/08/1994RES13
363a - Annual Return17/05/2000363a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
123 - Notice of increase in nominal capital28/10/2005123
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
WRES13 - Other resolution - written resolution30/04/1996WRES13
WRES13 - Other resolution - written resolution23/01/1998WRES13
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
2.7 - Administration Order25/07/19982.7
Liquidator's statement of receipts and payments08/08/19994.68
Register of members in non-legible form14/06/2002353a
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
405(1) - Notice of appointment of Receiver17/11/2000405(1)
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
Court Order for notice of wind up12/08/1995CO4.2S
Administration Order06/11/20052.7
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
AA - Annual Accounts16/08/2002AA
1.1 - Report of meeting approving voluntary arran05/02/19961.1
Decrease in nominal capital - special resolution24/02/1995SRESO5
OC138 - Order of Court (Section 138)20/02/2006OC138
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
CERTNM - Change of name certificate04/11/1998CERTNM
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
Amended Accounts23/05/1993AAMD
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
Annual Accounts17/01/1998AA
BS - Balance sheet21/04/1998BS
225 - Change of Accounting Referenc02/01/1998225
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
362 - Notice of place where an oversea branch register is kept01/05/2004362
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
4.43 - Notice of final meeting of creditors03/12/19994.43
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
Notice of order to deal with secured property12/01/20022.11(scot)
Vary share rights/names03/01/1999RES12
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
Notice of death of Voluntary Liquidator15/07/19964.44
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
AAMD - Amended Accounts05/07/2005AAMD
363b - Annual Return24/04/2006363b
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
Certificate of specific penalty08/07/2004SPECPEN
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
4.48 - Notice of constitution of liquidation committee17/07/20034.48
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
386 - Notice of passing of resolution removing an auditor05/05/1998386
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
2.2(scot) - Notice of administration order05/01/19992.2(scot)