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Company Name: APPLESEED PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

05718495

Company Address:

APPLESEED PRODUCTIONS LIMITED
Farley Court
Allsop Place
LONDON
NW1 5LG


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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APPLESEED PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
363x - Annual Return14/03/2001363x
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
SRES15 - Change of Name Special Resolution27/08/2006SRES15
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
Memorandum and Articles05/01/2002MA
1.4 - Notice of completion of voluntary arrang27/01/20021.4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
4.70 - Declaration of Solvency29/12/19974.70
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
L64.01HC - Early dissolution request31/01/1996L64.01HC
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
Register of members30/10/1996353
SRES13 - Other resolution - special resolution10/02/2002SRES13
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
Statement of name11/07/1998694(4)(b)
Notice of discharge of administration order22/11/19972.4(scot)
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
325 - Location of register of directors' interests in shares etc06/09/2004325
Increase in nominal capital - written resolution09/05/2002WRESO4
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
362 - Notice of place where an oversea branch register is kept16/09/2004362
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
Amended Accounts12/02/2002AAMD
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
Memorandum and Articles20/10/1995MA
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
225 - Change of Accounting Referenc11/07/2006225
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
1.4 - Notice of completion of voluntary arrang31/01/20021.4
Redemption of shares - extraordinary resolution23/10/2001ERES16
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
L64.07 - Release of Official Receiver20/09/2000L64.07
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
Increase in nominal capital12/09/1997RESO4
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
353a - Register of members in non-legible form13/04/1999353a
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
Re-registration of a company from public to private with a change of name28/05/1995CERT11
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
F14 - Notice of wind up15/07/2002F14
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
Annual Return10/08/2006363s
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
OC425 - Order of Court (Section 425)07/07/2003OC425
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
Notice of final meeting of creditors09/09/19974.17(SC)
4.70 - Declaration of Solvency10/10/20054.70
4.51 - Certificate that creditors have been paid in full26/11/19994.51
Notice of appointment of directors or secretaries15/11/2006288a
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
Return by an oversea company subject to branch registration21/07/1994BR3
Other resolution - ordinary resolution31/10/1995ORES13
4.43 - Notice of final meeting of creditors11/02/20064.43
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
COAD - Instrument issued under Section 244(5)21/10/1999COAD
Re-registration of a company from private to public with a change of name09/02/1995CERT7
3.8 - Notice of Order to dispose of charged property16/11/19943.8
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
Certificate of release of Liquidator19/02/19974.14(SC)
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5