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Company Name: APPLES AND PEARS GROUP LTD

Company Type:

Limited Company

Company No:

05475248

Company Address:

APPLES AND PEARS GROUP LTD
2ND Floor 201 Haverstock Hill
Belsize Park
LONDON
NW3 4QG


Date:

24/11/2009

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.


To view the most up to date company information on apples and pears group ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on apples and pears group ltd, please click on the link below:

APPLES AND PEARS GROUP LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
325 - Location of register of directors' interests in shares etc10/02/1996325
Certificate of removal of Voluntary Liquidator20/07/19994.38
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
Increase in nominal capital - special resolution25/08/1996SRESO4
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
363b - Annual Return25/09/2005363b
Confirmation of dissolution - written resolution27/05/2005WRES09
6 - Cancellation of alteration to the objects of a company27/09/19946
SRES13 - Other resolution - special resolution08/04/2002SRES13
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
L64.07 - Release of Official Receiver15/02/1999L64.07
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
F14 - Notice of wind up15/07/2002F14
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
Order to wind up22/12/1998COCOMP
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
353a - Register of members in non-legible form14/09/1999353a
288b - Notice of resignation of directors or secretaries23/06/1999288b
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
652A - Application for striking off12/08/2001652A
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
Reduction of issued capital - ordinary resolution15/02/1998ORES06
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
353a - Register of members in non-legible form03/09/1998353a
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
Auditor's report31/05/1995AUDR
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
Notice of variation of administration order17/09/20022.12(scot)
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
Change of accounting reference date (Welsh form)02/08/2006225CYM
Scheme of Arrangement22/02/2006CLOSE
Annual Return11/06/1993363x
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
Application to the Court for cancellation of resolution for re-registration24/02/200454
363 - Annual Return28/02/1999363
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
2.21 - Statement of Administrator's proposals01/04/19972.21
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
Notice of resignation of directors or secretaries08/02/2002288b
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
Scheme of Arrangement15/08/2002CLOSE
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
Notice of appointment of directors or secretaries27/10/1995288a
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
Notice of appointment of Liquidator10/01/20044.9(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
Declaration of Solvency11/06/19994.70
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3