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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:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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APPLESHED UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
Auditor's letter of resignation06/06/1996AUD
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
RES02 - esolution to re-register18/05/1995RES02
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
Certificate of removal of Voluntary Liquidator20/11/20014.38
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
VAL - Valuation Report01/11/2005VAL
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
4.43 - Notice of final meeting of creditors21/07/20064.43
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
Notice of final meeting of creditors18/09/19964.43
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
363 - Annual Return30/06/2000363
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
694(4)(a) - Statement of name12/12/1999694(4)(a)
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
Order to wind up09/08/2003COCOMP
OCREREG - Order of Court for re-registration03/08/1993OCREREG
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
Resolution to re-register - extraordinary resolution22/04/2004ERES02
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
COCOMP - Order to wind up24/06/2001COCOMP
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
Capital/bonus issue - written resolution02/08/1994WRES14
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
RES08 - Purchase own shares02/12/1995RES08
RES12 - Vary share rights/names18/07/2006RES12
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
Notice of disqualification of an individual26/10/1997DO1
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
Purchase own shares - special resolution09/05/1996SRES08
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
EEIG6 - Statement of name17/02/2001EEIG6
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
353 - Register of members18/04/1994353
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
1.4 - Notice of completion of voluntary arrang17/12/20021.4
Redemption of shares06/05/2006RES16
COAD - Instrument issued under Section 244(5)24/04/2004COAD
Orders to rescind, defer or stay20/11/1993COLIQ
Particulars of a charge created by a company registered in Scotland15/01/2006410
Certificate of release of Liquidator12/03/19994.14(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
Other resolution - special resolution07/12/2004SRES13
363s - Annual Return23/06/2001363s
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
CERTNM - Change of name certificate04/11/1998CERTNM
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
Administrator's abstract of receipts and payments24/02/20062.9(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02