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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:

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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APPLESHAW GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(1) - Notice of appointment of Receiver11/02/2001405(1)
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
Particulars of a mortgage or charge10/02/2000395
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
Auditor's report18/03/1998AUDR
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
DISS40 - Notice of striking-off action disc03/07/2003DISS40
Written elective resolution06/08/1998(W)ELRES
AAMD - Amended Accounts15/04/1999AAMD
2.6 - Notice of Administration Order13/08/19992.6
287 - Change in situation or address of Registered Office11/05/2004287
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
363 - Annual Return28/06/2004363
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
RES16 - Redemption of shares08/02/2000RES16
Notice of final meeting of creditors27/02/19964.43
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
353a - Register of members in non-legible form14/06/2002353a
RES06 - Reduction of issued capital22/12/2005RES06
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
363x - Annual Return18/09/2002363x
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
Vary share rights/names25/07/1998RES12
AA - Annual Accounts02/05/2000AA
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
Resolution to re-register - special resolution18/04/1996SRES02
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
Notice of final meeting of creditors14/08/19954.43
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
Certificate of specific penalty20/08/2002SPECPEN
OCREREG - Order of Court for re-registration17/06/2006OCREREG
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
OC - Order of Court29/10/1999OC
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
Decrease in nominal capital - special resolution07/08/1993SRESO5
L64.01 - Early dissolution request11/11/1996L64.01
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
Statement of rights attached to allotted shares28/02/1999128(1)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
COAD - Instrument issued under Section 244(5)05/10/2000COAD
Re-registration of a company from limited to unlimited17/11/2003CERT3
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
363s - Annual Return27/06/2004363s
Application by a limited company to be re-registered as unlimited05/08/199549(1)
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
L64.07 - Release of Official Receiver15/02/1999L64.07
Notice of result of meeting of creditors28/08/20012.23
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
Statement of company's affairs30/01/19984.20
Prospectus31/03/1998PROSP
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
ELRES - Elective resolution13/06/1996ELRES
Change of Accounting Reference Date28/09/2006225
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
2.23 - Notice of result of meeting of creditors11/06/19972.23
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
2.20 - Notice of variation of Administration Order27/06/19972.20
Certificate of release of Liquidator01/04/19944.14(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
RELREC - Official Receiver's release12/11/2006RELREC
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
53 - Application by a public company for re-registration as a private company11/10/200653
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
EEIG6 - Statement of name11/06/2003EEIG6
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
Shares agreement12/08/2001SA
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19