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Company Name: APPLESTAR LIMITED

Company Type:

Limited Company

Company No:

05139367

Company Address:

APPLESTAR LIMITED
30 Templars Avenue
LONDON
NW11 0NS


Date:

28/11/2009

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

Email Address:
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APPLESTAR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
DO1 - Notice of disqualification of an indi09/03/2000DO1
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
401 - Register of Charges10/04/2003401
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
Return of alteration in the charter20/11/2005692(1)(a)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
Reduction of issued capital - special resolution21/05/1999SRES06
RES16 - Redemption of shares06/11/1998RES16
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
Redemption of shares - extraordinary resolution23/10/2001ERES16
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
Annual Return25/07/2006363x
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
Miscellaneous document12/02/1997MISC
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
L64.06 - Directions to defer dissolution29/02/2004L64.06
RES02 - esolution to re-register23/08/1993RES02
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
Annual Return02/10/2004363s
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
Memorandum and Articles - used in re-registration15/03/1995MAR
Vary share rights/names - special resolution22/12/1995SRES12
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
Administrative Receiver's report12/01/20043.10
12 - Declaration on application for registration14/07/200312
RES09 - Confirmation of dissolution26/04/1999RES09
F14 - Notice of wind up27/02/1998F14
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
Redemption of shares - special resolution31/05/1999SRES16
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
Order of Court for re-registration18/05/1995OCREREG
3.10 - Administrative Receiver's report06/07/20013.10
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
RES16 - Redemption of shares15/03/1996RES16
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
2.21 - Statement of Administrator's proposals19/04/19932.21
Declaration on application for registration11/12/200112
Annual Return29/12/1995363a
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
Shares agreement07/08/1998SA
288a - Notice of appointment of directors or secretaries26/10/1993288a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/09/2006692(2)
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)