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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:

08/01/2009

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
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
Location of directors' service contracts19/10/1995318
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
363a - Annual Return16/03/2003363a
1.4 - Notice of completion of voluntary arrang10/11/20031.4
AAMD - Amended Accounts13/01/2005AAMD
Return of final meeting in members' voluntary winding-up02/01/19954.71
Statement of company's affairs08/12/20044.20
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
Re-registration of a company from public to private with a change of name16/12/1994CERT11
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
652C - Withdrawal of application for striking off24/11/1995652C
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
Valuation Report30/06/2003VAL
Notice of disqualification of an individual26/10/1997DO1
Re-registration of a company from public to private with a change of name05/01/1999CERT11
CLOSE - Scheme of Arrangement21/07/2004CLOSE
Notice of result of meeting of creditors27/10/20052.8(scot)
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
397a -11/10/2004397a
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
53 - Application by a public company for re-registration as a private company07/09/199953
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
Notice of resignation of directors or secretaries28/02/2000288b
DO1 - Notice of disqualification of an indi02/03/2005DO1
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
Notice of result of meeting of creditors03/05/19962.8(scot)
2.21 - Statement of Administrator's proposals01/10/19972.21
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
Return of alteration in the charter13/08/1994692(1)(a)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
Registration as Friendly Society14/05/2003CERTIPS
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
363s - Annual Return05/10/1995363s
363a - Annual Return16/08/1993363a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
363a - Annual Return03/02/2004363a
325 - Location of register of directors' interests in shares etc23/03/2005325
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
OC425 - Order of Court (Section 425)01/10/1993OC425
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
Resolution to re-register25/06/1993RES02
363s - Annual Return08/04/1996363s
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
EEIG1 - Statement of name21/11/2006EEIG1
Return by an oversea company that the company is being wound up12/03/2006703P(1)
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
Notice of ceasing to act of Receiver14/05/2003405(2)
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19