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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:

09/01/2009

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
Prospectus25/05/1994PROSP
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
Resolution to re-register - extraordinary resolution17/03/2001ERES02
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
Capital/bonus issue26/05/2002RES14
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
318 - Location of directors' service con18/08/2003318
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
BUSADDCH - Business address changed08/08/2001BUSADDCH
Purchase own shares - ordinary resolution01/08/1996ORES08
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
AAMD - Amended Accounts13/01/1999AAMD
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
SRES13 - Other resolution - special resolution11/05/1995SRES13
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
Notice of resignation of directors or secretaries09/02/2004288b
Notice of variation of Administration Order28/09/19972.20
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
Annual Accounts16/09/1994AA
Notice of completion of voluntary arrangement28/07/19951.4(scot)
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
RES09 - Confirmation of dissolution18/08/2004RES09
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
Amended Accounts01/01/2005AAMD
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
L64.07 - Release of Official Receiver12/11/1996L64.07
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
L64.01HC - Early dissolution request18/10/2006L64.01HC
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
SRES15 - Change of Name Special Resolution16/07/2006SRES15
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
3.7 - Notice of Administrative Receiver's death20/07/19973.7
694(4)(b) - Statement of name20/09/1993694(4)(b)
Application by a limited company to be re-registered as unlimited16/07/199449(1)
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
Notice of striking-off action suspended07/04/2006DISS6
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
694(4)(a) - Statement of name10/10/2006694(4)(a)
Exempt from appointment of auditor - written resolution06/05/1996WRES03
363 - Annual Return21/08/2001363
3.4 - Certificate of constitution of creditors02/12/19963.4
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)