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Company Name: APPLESHAM WORLDWIDE LIMITED

Company Type:

Limited Company

Company No:

03390407

Company Address:

APPLESHAM WORLDWIDE LIMITED
1A Crown Walk
Market Square
BICESTER
OX26 6HY


Date:

10/01/2009

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 WORLDWIDE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name12/09/1999694(4)(b)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
SRES13 - Other resolution - special resolution17/06/1997SRES13
Withdrawal of application for striking off08/08/2005652C
Exempt from appointment of auditor - written resolution16/04/2002WRES03
DO1 - Notice of disqualification of an indi23/01/2000DO1
Directions to defer dissolution19/12/2002L64.06
L64.01HC - Early dissolution request23/01/1995L64.01HC
Liquidator's statement of receipts and payment01/12/20044.6(SC)
Notice of change of directors or secretaries or in their particulars22/03/2004288c
401 - Register of Charges10/04/2003401
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
RES10 - Allotment of securities23/09/2003RES10
363 - Annual Return07/04/2000363
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
Reduction of issued capital - ordinary resolution19/05/2003ORES06
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
L64.04 - Directions to defer dissolution02/03/2002L64.04
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
287 - Change in situation or address of Registered Office21/10/2002287
4.43 - Notice of final meeting of creditors15/12/20024.43
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
Purchase own shares - extraordinary resolution10/06/1995ERES08
RES06 - Reduction of issued capital17/01/2005RES06
Statement of rights attached to allotted shares24/02/1996128(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
Notice of variation of administration order09/11/19982.12(scot)
RES06 - Reduction of issued capital16/11/1995RES06
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21