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Company Name: APPLESHED UK LIMITED

Company Type:

Limited Company

Company No:

05266992

Company Address:

APPLESHED UK LIMITED
43 Hawton Road
NEWARK
NG24 4QA


Date:

09/01/2009

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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APPLESHED UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
PROSP - Prospectus10/06/2005PROSP
NEWINC - New Incorporation documents03/10/2001NEWINC
363s - Annual Return19/01/2000363s
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
3.7 - Notice of Administrative Receiver's death19/01/19943.7
363s - Annual Return06/01/2002363s
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
Liquidator's statement of receipts and payments25/05/20014.68
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
AA - Annual Accounts01/01/2004AA
CLOSE - Scheme of Arrangement20/10/1996CLOSE
EEIG6 - Statement of name13/02/1999EEIG6
Notice of increase in nominal capital01/05/1995123
395 - Particulars of a mortgage or charge26/09/2000395
Certificate of constitution of creditors16/10/19963.4
L64.06 - Directions to defer dissolution27/11/1998L64.06
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
363 - Annual Return24/11/1996363
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
Court Order for notice of wind up21/09/2002CO4.2S
EEIG1 - Statement of name29/05/1994EEIG1
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
694(4)(a) - Statement of name17/10/2000694(4)(a)
318 - Location of directors' service con09/07/2000318
353a - Register of members in non-legible form20/02/2000353a
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
Capital/bonus issue - special resolution21/06/1995SRES14
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
Disapplication of pre-emption rights20/10/2000RES11
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
VAL - Valuation Report03/02/2004VAL
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
363 - Annual Return27/07/1996363
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
MISC - Miscellaneous document18/11/2001MISC
Redemption of shares - ordinary resolution17/06/1997ORES16
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
4.48 - Notice of constitution of liquidation committee06/04/20024.48
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
Declaration on application by a joint stock company for registration as a public company04/12/1994685
Allotment of securities - extraordinary resolution11/10/1993ERES10
1.1 - Report of meeting approving voluntary arran10/08/20001.1
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
363a - Annual Return20/10/2000363a
EEIG1 - Statement of name11/07/2000EEIG1
Order of Court (Section 138)01/05/2005OC138
Particulars of a charge created by a company registered in Scotland24/06/1993410
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
Re-registration of a company from private to public20/10/1997CERT5
4.48 - Notice of constitution of liquidation committee20/01/20054.48