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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:

05/12/2009

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
Statement of name26/06/2001694(4)(a)
Valuation Report19/11/2006VAL
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
123 - Notice of increase in nominal capital31/03/1999123
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
4.70 - Declaration of Solvency03/04/20044.70
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
Administration Order06/11/20052.7
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
Other resolution - written resolution06/03/1998WRES13
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
Register of Charges04/06/1994401
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
Change of name certificate16/07/2006CERTNM
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
Redemption of shares - written resolution30/11/2004WRES16
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
4.70 - Declaration of Solvency21/05/19994.70
3.10 - Administrative Receiver's report07/06/20043.10
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
363 - Annual Return15/01/2004363
L64.04 - Directions to defer dissolution16/11/1995L64.04
652C - Withdrawal of application for striking off20/05/1999652C
Re-registration of a company from limited to unlimited21/11/1999CERT3
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
Order of Court (Section 425)24/12/1994OC425
Notice of manager's particulars04/02/2003EEIG3
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
Release of Official Receiver14/05/2001L64.07HC
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
Notice of closure of a branch of an oversea company28/02/1995695A(3)
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
288a - Notice of appointment of directors or secretaries02/03/2001288a
Other resolution24/11/1996RES13
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13