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Company Name: APPLESTONE HOMES LIMITED

Company Type:

Limited Company

Company No:

03331766

Company Address:

APPLESTONE HOMES LIMITED
Balsall St East
COVENTRY
CV7 7FR


Date:

09/01/2009

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 applestone homes limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on applestone homes limited, please click on the link below:

APPLESTONE HOMES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name16/05/2005EEIG1
353 - Register of members06/10/1998353
363x - Annual Return18/11/2005363x
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
Mortgage Register02/05/2004ZMORT REG
363a - Annual Return28/06/1993363a
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
Official Receiver's release02/02/1999RELREC
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
Order of Court (Section 425)31/05/2005OC425
Registration as Friendly Society04/07/2001CERTIPS
363 - Annual Return09/06/1993363
4.70 - Declaration of Solvency01/12/20044.70
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
Notice of completion of voluntary arrangement04/10/20021.4
Notice of appointment of Receiver03/07/1998405(1)
Notice of variation of Administration Order28/09/19972.20
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
L64.07 - Release of Official Receiver23/09/2005L64.07
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
395 - Particulars of a mortgage or charge26/09/2000395
652C - Withdrawal of application for striking off26/09/2003652C
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
2.21 - Statement of Administrator's proposals16/04/19972.21
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
Disapplication of pre-emption rights23/12/1997RES11
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
DO1 - Notice of disqualification of an indi01/02/2006DO1
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
4.20 - Statement of company's affairs18/05/19984.20
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
ELRES - Elective resolution19/10/1993ELRES
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
363s - Annual Return09/05/1997363s
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
Change of name certificate16/09/1996CERTNM
4.48 - Notice of constitution of liquidation committee12/01/20014.48
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
EEIG1 - Statement of name10/03/2005EEIG1
318 - Location of directors' service con25/11/1997318
L64.01 - Early dissolution request21/09/1996L64.01
Re-registration of a company from unlimited to PLC22/10/2004CERT6
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
Disapplication of pre-emption rights28/11/2001RES11
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
Notice of appointment of Receiver09/07/1994405(1)
Release of Official Receiver27/08/1998L64.07HC
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
Statement of name26/01/2002694(4)(b)
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
Abstract of receipt and payments in receivership08/01/19953.6
Capital/bonus issue - special resolution01/09/2003SRES14
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
Memorandum and Articles20/10/1995MA
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
Notice of documents and particulars required to be filed27/03/1995EEIG4
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
2.19 - Notice of discharge of Administration Order12/07/20032.19
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
363s - Annual Return21/03/2000363s
363s - Annual Return04/09/1998363s
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
Return by a company purchasing its own shares04/09/2004169
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
Notice of striking-off action discontinued13/10/1999DISS40
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
OC425 - Order of Court (Section 425)05/02/1995OC425
4.43 - Notice of final meeting of creditors07/04/19964.43
Annual Return16/07/1998363
2.18 - Notice of Order to deal with charged property09/06/19992.18
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
Order or revocation or suspension of voluntary arrangement08/07/20041.2
Notice of passing of resolution removing an auditor13/04/2004386
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)