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Company Name: APPLESTONE ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

SC279760

Company Address:

APPLESTONE ASSOCIATES LIMITED
153 Oldwood Place
LIVINGSTON
EH54 6UX


Date:

09/01/2009

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

Email Address:
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APPLESTONE ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
PROSP - Prospectus06/04/2000PROSP
Annual Return14/12/1995363x
L64.01HC - Early dissolution request23/01/1995L64.01HC
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
Re-registration of a company from unlimited to limited14/06/1998CERT1
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
Release of Official Receiver08/12/2006L64.07HC
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
Orders to rescind, defer or stay14/10/2005COLIQ
SA - Shares agreement23/03/2004SA
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
OC - Order of Court04/11/2003OC
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
Early dissolution request05/12/2004L64.01HC
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
AUD - Auditor's letter of resignation11/02/2006AUD
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
362 - Notice of place where an oversea branch register is kept04/06/1996362
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
Cancellation of alteration to the objects of a company16/04/19946
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
363a - Annual Return02/09/2003363a
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
53 - Application by a public company for re-registration as a private company01/08/200153
Allotment of securities28/06/2003RES10
363x - Annual Return12/03/1995363x
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
Statement of name26/01/2002694(4)(b)
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
694(4)(b) - Statement of name16/03/1994694(4)(b)
BS - Balance sheet21/04/1998BS
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
2.6 - Notice of Administration Order21/08/20032.6
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
3.8 - Notice of Order to dispose of charged property07/06/19933.8
Directions to defer dissolution19/12/2002L64.06
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
AA - Annual Accounts17/10/2005AA
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
Location of directors' service contracts19/10/1995318
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
SRES13 - Other resolution - special resolution31/07/2005SRES13
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
L64.01 - Early dissolution request02/07/1999L64.01
Other resolution21/12/2000RES13
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
F14 - Notice of wind up02/04/2004F14
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
Vary share rights/names25/07/1998RES12
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
Exempt from appointment of auditor - special resolution28/10/2006SRES03
4.51 - Certificate that creditors have been paid in full26/11/19994.51
EEIG1 - Statement of name12/06/2002EEIG1
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)