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Company Name: APPLES & PEARS LTD

Company Type:

Limited Company

Company No:

04824767

Company Address:

APPLES & PEARS LTD
15 Summerleys Edlesbrough
DUNSTABLE
LU6 2HR


Date:

22/11/2009

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.


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APPLES & PEARS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Cancellation of alteration to the objects of a company24/01/19956
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
Notice of ceasing to act of Receiver14/05/2003405(2)
AAMD - Amended Accounts09/04/2006AAMD
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
AUDR - Auditor's report27/05/2000AUDR
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
Registration as Friendly Society26/10/2003CERTIPS
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
AUDR - Auditor's report14/03/2001AUDR
Resolution to re-register - ordinary resolution11/08/2004ORES02
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
Auditor's letter of resignation06/06/1996AUD
RES12 - Vary share rights/names20/12/2003RES12
694(4)(b) - Statement of name20/06/2005694(4)(b)
2.20 - Notice of variation of Administration Order15/09/19992.20
Application by a public company for re-registration as a private company17/05/199353
363b - Annual Return17/05/1994363b
2.21 - Statement of Administrator's proposals11/09/19932.21
Allotment of securities - special resolution01/01/1998SRES10
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
2.18 - Notice of Order to deal with charged property07/01/20002.18
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
6 - Cancellation of alteration to the objects of a company09/01/20066
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
Location of register of directors' interests in shares etc30/10/1996325
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
BUSADDCH - Business address changed27/10/2004BUSADDCH
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
Decrease in nominal capital04/06/1999RESO5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
318 - Location of directors' service con01/12/2004318
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
3.7 - Notice of Administrative Receiver's death29/07/20053.7
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
Allotment of securities - extraordinary resolution30/03/2005ERES10
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
Valuation Report18/03/2002VAL
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
Purchase own shares - written resolution09/05/2001WRES08
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
117 - Application by a public company for certificate to commence business and statutory declaration08/11/1997117
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
405(1) - Notice of appointment of Receiver17/11/2000405(1)
325 - Location of register of directors' interests in shares etc28/11/2004325
OC138 - Order of Court (Section 138)28/03/1999OC138