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Company Name: APPLES QUALITY LIMITED

Company Type:

Limited Company

Company No:

04828953

Company Address:

APPLES QUALITY LIMITED
Woodgreen 18 Russell Road
Madeley
TELFORD
TF7 5ES


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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APPLES QUALITY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
6 - Cancellation of alteration to the objects of a company08/06/19936
318 - Location of directors' service con30/12/2005318
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
RES10 - Allotment of securities07/11/2003RES10
Auditor's report02/06/2000AUDR
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
353 - Register of members16/09/1995353
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
Statement of name07/03/2000694(4)(a)
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
386 - Notice of passing of resolution removing an auditor31/10/2001386
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
CERTNM - Change of name certificate27/06/1993CERTNM
Order of Court for re-registration30/12/1998OCREREG
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
CERTNM - Change of name certificate21/01/2000CERTNM
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
Cancellation of alteration to the objects of a company13/05/19936
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
12 - Declaration on application for registration19/03/200312
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
CERTNM - Change of name certificate21/11/2000CERTNM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
AUDS - Auditor's statement30/09/1999AUDS
Order of Court30/09/2003OC
Statement of Administrator's proposals27/09/20052.21
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
Notice of dismissal of petition for administration order25/12/20052.3(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
Allotment of securities - ordinary resolution13/12/1998ORES10
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
Return of final meeting in members' voluntary winding-up22/02/20014.71
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
363a - Annual Return27/10/1996363a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
Redemption of shares - ordinary resolution01/04/1995ORES16
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
Mortgage Register29/07/1999ZMORT REG
2.7 - Administration Order13/08/20022.7
Confirmation of dissolution26/05/2000RES09