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Company Name: APPLEROSE LIMITED

Company Type:

Limited Company

Company No:

01902450

Company Address:

APPLEROSE LIMITED
Berkeley House
18 Station Road
EAST GRINSTEAD
RH19 1DJ


Date:

03/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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APPLEROSE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
Redemption of shares - extraordinary resolution28/05/1997ERES16
RESO5 - Decrease in nominal capital21/03/1997RESO5
Notice of death of Voluntary Liquidator18/07/20064.44
Notice of Order to deal with charged property27/09/20062.18
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
362 - Notice of place where an oversea branch register is kept23/11/1995362
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
Notice of appointment of a Receiver by the Court13/07/19992(scot)
Allotment of securities - extraordinary resolution26/05/1997ERES10
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
Order of Court24/12/2004OC
Notice of increase in nominal capital22/04/2003123
Notice of discharge of administration order23/02/19992.4(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
MISC - Miscellaneous document15/04/2006MISC
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
AAMD - Amended Accounts24/11/2000AAMD
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
Notice of discharge of Administration Order14/01/20002.19
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
PROSP - Prospectus07/09/1997PROSP
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/09/2006692(2)
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
Notice of petition for administration order28/03/20062.1(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
Mortgage Register02/05/2004ZMORT REG
3.3 - Statement of Affairs in Administrative receivership following report to creditors16/08/19993.3
Allotment of securities - extraordinary resolution11/10/1993ERES10
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
Notice of Administrative Receiver's death30/05/20043.7
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
386 - Notice of passing of resolution removing an auditor17/07/2006386
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
287 - Change in situation or address of Registered Office29/04/2003287
Notice of Administration Order17/09/20062.6
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/12/2003GAZ2(A)
Purchase own shares - extraordinary resolution28/01/2001ERES08
363b - Annual Return17/08/2004363b
325 - Location of register of directors' interests in shares etc28/11/2004325
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
Location of register of directors' interests in shares etc07/12/2003325
Reduction of issued capital - special resolution30/09/2005SRES06
Disapplication of pre-emption rights06/02/2006RES11
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
SRES15 - Change of Name Special Resolution10/11/2002SRES15