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Company Name: APPLES TRADE INTERNATIONAL UK LIMITED

Company Type:

Limited Company

Company No:

05753503

Company Address:

APPLES TRADE INTERNATIONAL UK LIMITED
46 Syon Lane
ISLEWORTH
TW7 5NQ


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 TRADE INTERNATIONAL UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from private to public with a change of name29/12/2000CERT7
Notice of change of directors or secretaries or in their particulars22/03/2004288c
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
Re-registration of a company from private to public10/05/1998CERT5
L64.07 - Release of Official Receiver26/04/2000L64.07
1.4 - Notice of completion of voluntary arrang30/06/20031.4
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
PROSP - Prospectus15/02/1999PROSP
Redemption of shares - special resolution30/05/1993SRES16
Vary share rights/names - ordinary resolution15/12/2005ORES12
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
Vary share rights/names - extraordinary resolution16/05/1998ERES12
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
225 - Change of Accounting Referenc24/01/2003225
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
RES13 - Other resolution19/02/2001RES13
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
Declaration on application by a joint stock company for registration as a public company22/03/1999685
Notice to Official Receiver of winding-up order14/06/19954.13
Notice of ceasing to act of Receiver15/11/1997405(2)
Notice of variation of Administration Order28/09/19972.20
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
RES16 - Redemption of shares20/04/2002RES16
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
405(1) - Notice of appointment of Receiver24/08/2005405(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
Prospectus17/09/2006PROSP
2.21 - Statement of Administrator's proposals04/08/20042.21
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
Notice of passing of resolution removing an auditor28/05/1995386
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
Order or revocation or suspension of voluntary arrangement19/09/19941.2
4.51 - Certificate that creditors have been paid in full09/11/20014.51
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
Capital/bonus issue - special resolution01/02/2003SRES14
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
Official Receiver's release12/01/2003RELREC
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
Directions to defer dissolution15/11/1998L64.06
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
Notice of disqualification order against a body corporate30/07/2005DO2
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
325 - Location of register of directors' interests in shares etc08/09/1997325
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
Reduction of issued capital - extraordinary resolution09/03/1995ERES06