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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:

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 HOMES WAGON FARM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
Other resolution - extraordinary resolution08/08/1994ERES13
Purchase own shares - ordinary resolution19/11/1993ORES08
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
Capital/bonus issue - ordinary resolution04/09/2004ORES14
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
325 - Location of register of directors' interests in shares etc18/04/2002325
Notice of documents and particulars required to be filed12/10/2005EEIG4
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
RES09 - Confirmation of dissolution01/05/1997RES09
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
Notice of receiver's death22/10/19933.3(scot)
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
RES11 - Disapplication of pre-emption rights16/12/1999RES11
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
L64.07 - Release of Official Receiver21/09/2006L64.07
EEIG6 - Statement of name17/09/1993EEIG6
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
Notice of increase in nominal capital28/03/1997123
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
RES14 - Capital/bonus issue12/01/1996RES14
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
F14 - Notice of wind up23/03/1994F14
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)
Application by a limited company to be re-registered as unlimited04/06/199849(1)
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
VAL - Valuation Report09/04/1998VAL
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
1.4(scot) - Notice of completion of voluntary arrangement02/05/20051.4(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
BONA - Bona Vacantia disclaimer23/03/2005BONA
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
Order of Court18/05/1998OC
Return by a company purchasing its own shares11/05/1999169
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
Change of accounting reference date (Welsh form)10/11/2002225CYM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
RESO5 - Decrease in nominal capital13/02/2004RESO5
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
Notice of wind up03/04/2005F14
Scheme of Arrangement22/02/2006CLOSE
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2