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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:

09/01/2009

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
Other resolution - extraordinary resolution07/11/1993ERES13
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
Notice of petition for administration order19/02/20062.1(scot)
Certificate of release of Liquidator12/04/19954.14(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
L64.07 - Release of Official Receiver10/05/2002L64.07
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
Amended Accounts07/10/1995AAMD
Notice of resignation of directors or secretaries21/08/1993288b
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
BS - Balance sheet08/05/2005BS
Administration Order13/07/19952.7
287 - Change in situation or address of Registered Office25/08/1997287
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
Annual Return20/10/2002363x
386 - Notice of passing of resolution removing an auditor14/03/2003386
Application by an unlimited company to be re-registered as limited11/05/199651
4.43 - Notice of final meeting of creditors07/09/20014.43
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
ZMORT REG - Mortgage Register21/07/2000ZMORT REG
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
288b - Notice of resignation of directors or secretaries24/10/2000288b
MA - Memorandum and Articles27/04/1997MA
Increase in nominal capital - special resolution28/04/2000SRESO4
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
BUSADDCH - Business address changed28/09/2003BUSADDCH
225 - Change of Accounting Referenc07/09/1998225
Directions to defer dissolution20/04/2004L64.04
L64.04 - Directions to defer dissolution30/12/1998L64.04
2.6 - Notice of Administration Order15/08/20062.6
WRES13 - Other resolution - written resolution15/10/2003WRES13
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
Annual Return18/01/2004363a
SRES13 - Other resolution - special resolution04/03/2006SRES13
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
Other resolution - ordinary resolution23/03/2006ORES13
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
Allotment of securities - written resolution26/04/2004WRES10
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
Auditor's report02/06/2000AUDR
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
Annual Return30/03/2001363a
DO1 - Notice of disqualification of an indi02/03/2005DO1