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Company Name: APPLES & PEARS CATERING LIMITED

Company Type:

Limited Company

Company No:

05592276

Company Address:

APPLES & PEARS CATERING LIMITED
Tayler Bradshaw
Cambridge House 16 High Street
SAFFRON WALDEN
CB10 1AX


Date:

25/11/2009

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 & PEARS CATERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of company's affairs30/01/19984.20
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
AUD - Auditor's letter of resignation27/10/2001AUD
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
RES03 - Exempt from appointment of auditor24/05/2003RES03
694(4)(b) - Statement of name20/06/2005694(4)(b)
MA - Memorandum and Articles07/07/1999MA
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
NEWINC - New Incorporation documents02/01/2005NEWINC
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
Statement of company's affairs17/02/20054.20
Business address changed29/12/1993BUSADDCH
225 - Change of Accounting Referenc21/04/1993225
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
Capital/bonus issue31/08/2003RES14
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
2.18 - Notice of Order to deal with charged property07/01/20002.18
Purchase own shares - extraordinary resolution27/05/1994ERES08
Other resolution - special resolution04/06/1994SRES13
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
353 - Register of members20/05/2005353
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
Valuation Report05/09/2001VAL
Exempt from appointment of auditor - written resolution20/08/2005WRES03
CLOSE - Scheme of Arrangement07/12/1994CLOSE
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
2.21 - Statement of Administrator's proposals21/02/19942.21
Resolution to re-register - written resolution31/10/1998WRES02
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
CLOSE - Scheme of Arrangement20/11/2002CLOSE
Business address changed18/12/2003BUSADDCH
Application to the Court for cancellation of resolution for re-registration27/01/200154
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
Application to the Court for cancellation of resolution for re-registration12/02/200654
AAMD - Amended Accounts13/01/1999AAMD
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
Allotment of securities - extraordinary resolution15/06/2000ERES10
L64.01HC - Early dissolution request05/10/2002L64.01HC
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
4.20 - Statement of company's affairs16/02/20054.20
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
Annual Return05/07/1995363b
51 - Application by an unlimited company to be re-registered as limited06/02/199951
2.15 - Administrator's Abstract of receipts and payments17/09/19962.15
Change of accounting reference date (Welsh form)08/05/1996225CYM
Exempt from appointment of auditor - special resolution31/08/2000SRES03
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
363 - Annual Return11/11/1996363
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
Return by an oversea company that the company is being wound up10/06/1997703P(1)
Return of final meeting in members' voluntary winding-up22/02/20014.71
Annual Return09/05/2002363b
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
Allotment of securities - ordinary resolution09/08/2003ORES10
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
Voluntary arrangement's supervisor's abstracts of receipts and payments01/05/19981.3
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/12/2004COLIQ
4.48 - Notice of constitution of liquidation committee14/08/20054.48
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)