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Company Name: APPLESTONE HOMES WAGON LANE LIMITED

Company Type:

Limited Company

Company No:

05445701

Company Address:

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


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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APPLESTONE HOMES WAGON LANE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts03/04/1994AAMD
CLOSE - Scheme of Arrangement01/09/1998CLOSE
325 - Location of register of directors' interests in shares etc03/07/1996325
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
3.10 - Administrative Receiver's report08/03/19993.10
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
287 - Change in situation or address of Registered Office26/12/1996287
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
RES07 - Financial assistance in shares acquisition11/10/2001RES07
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
Notice of receiver's death03/12/19953.3(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
405(1) - Notice of appointment of Receiver15/07/1997405(1)
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
Confirmation of dissolution18/08/1994RES09
DISS40 - Notice of striking-off action disc13/03/1996DISS40
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
RES12 - Vary share rights/names14/08/2002RES12
L64.01HC - Early dissolution request07/02/2002L64.01HC
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
OCREREG - Order of Court for re-registration19/10/2006OCREREG
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
Shares agreement29/03/1998SA
AAMD - Amended Accounts15/04/1999AAMD
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
L64.04 - Directions to defer dissolution14/05/1999L64.04
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
652C - Withdrawal of application for striking off09/05/1994652C
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
363 - Annual Return30/05/1995363
SRES13 - Other resolution - special resolution29/11/2006SRES13
BONA - Bona Vacantia disclaimer21/07/2003BONA
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
3.4 - Certificate of constitution of creditors24/10/20013.4
2.6 - Notice of Administration Order02/06/19982.6
Vary share rights/names24/07/2000RES12
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
4.51 - Certificate that creditors have been paid in full20/09/19954.51
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)