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Company Name: APPLESTONES LIMITED

Company Type:

Limited Company

Company No:

04527528

Company Address:

APPLESTONES LIMITED
Suite A 3 King Street
Castle Hedingham
HALSTEAD
CO9 3ER


Date:

10/01/2009

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

Email Address:
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APPLESTONES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
AUDS - Auditor's statement08/11/1994AUDS
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
2.20 - Notice of variation of Administration Order07/10/19942.20
Order or revocation or suspension of voluntary arrangement30/09/20061.2
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
Order to wind up30/07/1995COCOMP
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
VAL - Valuation Report25/07/1997VAL
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
363s - Annual Return19/07/1995363s
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
Notice of final meeting of creditors27/09/19934.17(SC)
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
225 - Change of Accounting Referenc28/05/1995225
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
Application by a limited company to be re-registered as unlimited26/02/199749(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
COCOMP - Order to wind up01/12/1994COCOMP
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
4.48 - Notice of constitution of liquidation committee17/02/20044.48
Reduction of issued capital - special resolution27/03/2001SRES06
Redemption of shares - extraordinary resolution20/06/2005ERES16
363 - Annual Return12/06/2004363
EEIG1 - Statement of name14/07/2002EEIG1
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
169 - Return by a company purchasing its own16/07/1997169
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
288a - Notice of appointment of directors or secretaries30/10/2004288a
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
Notice of final meeting of creditors14/08/19954.43
Application by a limited company to be re-registered as unlimited03/02/200449(1)
L64.06 - Directions to defer dissolution09/08/2000L64.06
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
Administrative Receiver's report21/10/20063.10
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
Annual Return30/08/2002363a
Notice of petition for administration order08/05/19982.1(scot)
MA - Memorandum and Articles15/02/2003MA
Notice of resignation of directors or secretaries17/06/1993288b
Allotment of securities - extraordinary resolution15/06/2000ERES10
Other resolution - special resolution14/09/1999SRES13
Notice of death of Liquidator17/08/20044.18(SC)
RES06 - Reduction of issued capital16/11/1994RES06
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
363 - Annual Return22/03/2006363
Vary share rights/names - extraordinary resolution29/05/2000ERES12
COCOMP - Order to wind up03/05/2006COCOMP
363b - Annual Return05/12/2004363b
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
395 - Particulars of a mortgage or charge09/07/2002395
COAD - Instrument issued under Section 244(5)06/02/2000COAD
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
Notice of removal of Liquidator16/11/19954.11(SC)
363a - Annual Return05/12/2006363a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
MA - Memorandum and Articles03/03/1997MA
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
ORES13 - Other resolution - ordinary resolution05/08/2006ORES13