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Company Name: APPLESEED LTD

Company Type:

Limited Company

Company No:

03888488

Company Address:

APPLESEED LTD
2 Brook Place Cottage
Ide Hill
SEVENOAKS
TN14 6BL


Date:

23/11/2009

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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APPLESEED LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
Declaration of solvency23/04/19944.25(SC)
Notice of disqualification of an individual23/04/2005DO1
L64.04 - Directions to defer dissolution19/12/1995L64.04
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
4.20 - Statement of company's affairs27/05/19944.20
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
Confirmation of dissolution - special resolution14/01/1997SRES09
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
Notice of leave granted in relation to a disqualification order23/12/1995DO3
Statement of rights attached to allotted shares25/08/1993128(1)
Auditor's report31/05/1995AUDR
Re-registration of a company from public to private05/08/1997CERT10
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
3.8 - Notice of Order to dispose of charged property16/11/19943.8
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
Directions to defer dissolution13/09/1998L64.04
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
RES06 - Reduction of issued capital21/04/1998RES06
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
4.51 - Certificate that creditors have been paid in full29/11/20004.51
363s - Annual Return08/03/1995363s
2.21 - Statement of Administrator's proposals01/07/19942.21
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
CLOSE - Scheme of Arrangement17/03/1996CLOSE
363 - Annual Return21/08/2001363
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
Withdrawal of application for striking off12/01/1998652C
Confirmation of dissolution - written resolution10/12/2001WRES09
RES02 - esolution to re-register12/09/2005RES02
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
Re-registration of a company from unlimited to limited01/10/1999CERT1
288a - Notice of appointment of directors or secretaries19/10/2005288a
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
Notice of Administrative Receiver's death30/05/20043.7
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
3.4 - Certificate of constitution of creditors29/10/19993.4
BS - Balance sheet19/02/2002BS
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
Notice of change of directors or secretaries or in their particulars06/02/1996288c
Notice of appointment of Liquidator15/06/19954.9(SC)
53 - Application by a public company for re-registration as a private company04/07/200353
Change of Accounting Reference Date16/08/2002225
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
53 - Application by a public company for re-registration as a private company13/10/200253
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
4.20 - Statement of company's affairs10/10/19984.20
2.20 - Notice of variation of Administration Order27/01/19952.20
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
Return of final meeting in members' voluntary winding-up07/05/20024.71
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
Exempt from appointment of auditor - special resolution28/10/2006SRES03
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
RELREC - Official Receiver's release03/02/2003RELREC
4.51 - Certificate that creditors have been paid in full11/11/20054.51
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
Court Order for notice of wind up06/10/2004CO4.2S
OC425 - Order of Court (Section 425)20/10/1999OC425
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
Change of accounting reference date (Welsh form)10/11/2002225CYM
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
Capital/bonus issue21/06/2004RES14
Administrator's abstract of receipts and payments21/04/19982.9(SC)
Declaration of solvency21/02/19984.25(SC)