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Company Name: APPLESTONE PREMIER HOMES LTD

Company Type:

Limited Company

Company No:

05996058

Company Address:

APPLESTONE PREMIER HOMES LTD
The Granary Fernhill Court
Balsall Street East
Balsall Common
COVENTRY
CV7 7FP


Date:

09/01/2009

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 PREMIER HOMES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
Redemption of shares - written resolution24/05/1994WRES16
1.4 - Notice of completion of voluntary arrang04/08/19971.4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
RES09 - Confirmation of dissolution14/01/2003RES09
RES14 - Capital/bonus issue15/01/1996RES14
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
L64.01 - Early dissolution request16/01/1999L64.01
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
SRES13 - Other resolution - special resolution13/09/2006SRES13
2.6 - Notice of Administration Order24/06/20052.6
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
RES08 - Purchase own shares22/10/1999RES08
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
MA - Memorandum and Articles17/10/2004MA
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
Declaration of solvency31/12/19934.25(SC)
Re-registration of a company from public to private with a change of name06/08/2001CERT11
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
Order or revocation or suspension of voluntary arrangement19/01/20001.2
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
Vary share rights/names - extraordinary resolution18/02/2003ERES12
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
386 - Notice of passing of resolution removing an auditor26/09/2005386
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
L64.07 - Release of Official Receiver11/03/1995L64.07
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
Notice of statement of administrator's proposals18/08/19992.7(scot)
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
Notice of closure of a branch of an oversea company06/05/1997695A(3)
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
2.18 - Notice of Order to deal with charged property23/12/19982.18
4.20 - Statement of company's affairs27/05/19944.20
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
Resolution to re-register20/07/1994RES02
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
Other resolution28/11/2003RES13
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
Order of Court for re-registration to private company01/11/1999OC-PRI
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
2.23 - Notice of result of meeting of creditors26/02/19972.23
COAD - Instrument issued under Section 244(5)17/09/2006COAD
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
4.48 - Notice of constitution of liquidation committee24/03/19984.48
Notice of variation of administration order20/09/20042.12(scot)
Increase in nominal capital28/03/2004RESO4
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
RELREC - Official Receiver's release16/05/2004RELREC
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
RES14 - Capital/bonus issue22/09/1999RES14
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
386 - Notice of passing of resolution removing an auditor14/03/1996386
Application by a limited company to be re-registered as unlimited03/02/200449(1)
53 - Application by a public company for re-registration as a private company29/11/200353
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
RES06 - Reduction of issued capital17/01/2005RES06
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
Allotment of securities - special resolution09/10/1997SRES10
Financial assistance in shares acquisition12/08/2006RES07
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b