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Company Name: APPLESHAW GROUP LIMITED

Company Type:

Limited Company

Company No:

04899818

Company Address:

APPLESHAW GROUP LIMITED
10 Norwich Street
LONDON
EC4A 1BD


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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APPLESHAW GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
Administrator's abstract of receipts and payments19/03/20002.9(SC)
OCREREG - Order of Court for re-registration16/07/2002OCREREG
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
Redemption of shares12/07/2005RES16
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
363x - Annual Return18/07/1999363x
2.21 - Statement of Administrator's proposals20/05/20022.21
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
AA - Annual Accounts09/04/1998AA
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
4.48 - Notice of constitution of liquidation committee17/02/19974.48
Statement of name15/09/1997EEIG2
Cancellation of alteration to the objects of a company13/05/19936
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
325 - Location of register of directors' interests in shares etc18/10/1997325
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
2.7 - Administration Order24/10/19952.7
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
RES14 - Capital/bonus issue11/02/1999RES14
401 - Register of Charges25/03/2000401
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
Other resolution - written resolution06/03/1998WRES13
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
4.70 - Declaration of Solvency18/12/19934.70
EEIG2 - Statement of name01/11/1996EEIG2
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
Register of members02/12/2004353
Notice of vacation of office by Liquidator26/02/20064.19(SC)
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
Financial assistance in shares acquisition11/10/2003RES07
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
VAL - Valuation Report09/11/2003VAL
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
Capital/bonus issue - written resolution30/01/2004WRES14
AUDS - Auditor's statement17/04/2003AUDS
Certificate of removal of Voluntary Liquidator09/01/20044.38
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
4.20 - Statement of company's affairs05/03/20004.20
Auditor's statement28/08/2006AUDS
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
2.7 - Administration Order10/08/20062.7
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
Orders to rescind, defer or stay21/01/1998COLIQ
694(4)(a) - Statement of name01/06/2003694(4)(a)
Orders to rescind, defer or stay21/04/2004COLIQ
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
2.21 - Statement of Administrator's proposals01/09/20022.21
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
AUD - Auditor's letter of resignation31/12/2001AUD
Notice to Official Receiver of winding-up order12/07/20014.13
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
325 - Location of register of directors' interests in shares etc20/10/2002325
Re-registration of a company from private to public with a change of name29/09/2003CERT7
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
Order of Court13/12/1995OC
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
Notice of increase in nominal capital25/05/2000123