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Company Name: APPLESTONE HOMES WAGON FARM LIMITED

Company Type:

Limited Company

Company No:

05388530

Company Address:

APPLESTONE HOMES WAGON FARM LIMITED
The Granary Fernhill Court
Balsall Street
Balsall Common
COVENTRY
CV7 7FR


Date:

02/12/2009

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 HOMES WAGON FARM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
RES12 - Vary share rights/names18/06/1996RES12
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
4.51 - Certificate that creditors have been paid in full11/09/20014.51
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
Return of final meeting in members' voluntary winding-up07/10/20034.71
Annual Accounts17/09/1998AA
Vary share rights/names08/03/1999RES12
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
694(4)(a) - Statement of name02/01/2004694(4)(a)
363a - Annual Return28/06/1993363a
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
363s - Annual Return30/03/1997363s
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
53 - Application by a public company for re-registration as a private company31/07/200553
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
Memorandum and Articles05/01/2002MA
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
DO2 - Notice of disqualification order against a body cor22/02/2002DO2