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Company Name: APPLESON OPTOMETRISTS

Company Type:

Non-Limited

Company Address:

APPLESON OPTOMETRISTS
43 Market Place
WETHERBY
LS22 6LN


Date:

25/11/2009

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

Email Address:


To view the most up to date company information on appleson optometrists or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on appleson optometrists, please click on the link below:

APPLESON OPTOMETRISTS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
Notice of completion of voluntary arrangement26/10/20041.4
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
Notice of appointment of Receiver02/06/2003405(1)
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
Confirmation of dissolution28/10/2003RES09
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
4.48 - Notice of constitution of liquidation committee17/08/20064.48
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
F14 - Notice of wind up14/08/1998F14
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
4.20 - Statement of company's affairs22/06/19944.20
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
51 - Application by an unlimited company to be re-registered as limited09/10/200451
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
Change of name certificate21/06/2002CERTNM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
Resolution to re-register - written resolution04/03/2006WRES02
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
Decrease in nominal capital - written resolution22/05/1996WRESO5
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
EEIG2 - Statement of name03/03/2001EEIG2
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
Capital/bonus issue - special resolution01/09/1999SRES14
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
Miscellaneous document21/11/1995MISC
353a - Register of members in non-legible form03/09/1998353a
Order of Court (Section 138)14/04/1994OC138
51 - Application by an unlimited company to be re-registered as limited27/07/200351
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
BUSADDCH - Business address changed28/12/2005BUSADDCH
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
Notice of discharge of Administration Order15/05/20032.19
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
Resolution to re-register - ordinary resolution03/07/2002ORES02
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
Notice of appointment of directors or secretaries31/03/1997288a
Shares agreement12/08/2001SA
Certificate of release of Liquidator12/03/19994.14(SC)
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
RES16 - Redemption of shares15/01/2002RES16
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
2.21 - Statement of Administrator's proposals21/07/19932.21
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
Increase in nominal capital - written resolution20/09/1998WRESO4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
401 - Register of Charges27/07/2001401
Vary share rights/names - extraordinary resolution01/10/2003ERES12
Notice of order to deal with secured property08/09/19992.11(scot)
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
288a - Notice of appointment of directors or secretaries30/10/2004288a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
363s - Annual Return27/01/2005363s
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
2.23 - Notice of result of meeting of creditors12/03/19952.23
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02