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Company Name: APPLESHAM LIMITED

Company Type:

Limited Company

Company No:

02316009

Company Address:

APPLESHAM LIMITED
1ST Floor Christopher Wren Yard
117 High Street
CROYDON
CR0 1QG


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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APPLESHAM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERTNM - Change of name certificate14/02/2005CERTNM
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
Notice of resignation of directors or secretaries19/12/2005288b
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
RES16 - Redemption of shares05/04/2004RES16
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
Allotment of securities - ordinary resolution03/10/1999ORES10
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
RES02 - esolution to re-register27/04/1994RES02
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
BS - Balance sheet21/11/1997BS
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
288b - Notice of resignation of directors or secretaries24/10/2000288b
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
Notice of a variation or cessation of a disqualification order15/10/1993DO4
Notice of Receiver's report22/11/20053.5(scot)
405(1) - Notice of appointment of Receiver25/05/2005405(1)
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
Abstract of receipt and payments in receivership13/12/20043.6
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
2.21 - Statement of Administrator's proposals03/12/19942.21
Redemption of shares - written resolution22/07/2006WRES16
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
Declaration on application by a joint stock company for registration as a public company22/06/1998685
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
Notice of Administrative Receiver's death06/07/19963.7
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
Notice of Administration Order09/04/20012.6
2.8(scot) - Notice of result of meeting of creditors26/07/20052.8(scot)
Resolution to re-register19/09/1998RES02
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
53 - Application by a public company for re-registration as a private company04/07/200353
New Incorporation documents20/04/2003NEWINC
SA - Shares agreement30/06/2001SA
RES07 - Financial assistance in shares acquisition20/04/2003RES07
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
401 - Register of Charges12/02/2001401
Re-registration of a company from public to private05/04/2005CERT10
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
1.1 - Report of meeting approving voluntary arran31/10/20051.1
EEIG6 - Statement of name01/12/2000EEIG6
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
4.43 - Notice of final meeting of creditors04/02/20024.43
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
OC138 - Order of Court (Section 138)30/10/2000OC138
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
Change in situation or address of Registered Office09/01/2001287
Re-registration of a company from unlimited to PLC14/08/1994CERT6
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
353a - Register of members in non-legible form05/06/2005353a
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
RESO4 - Increase in nominal capital26/09/1994RESO4
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
Application for striking off25/07/2004652A
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
2.6 - Notice of Administration Order17/11/20002.6
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
SA - Shares agreement12/11/2005SA
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
EEIG6 - Statement of name04/02/2005EEIG6
Declaration of solvency11/02/19974.25(SC)
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
12 - Declaration on application for registration31/03/200512
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
WRES16 - Redemption of shares - written resolution21/01/2004WRES16