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Company Name: APPLET LIMITED

Company Type:

Limited Company

Company No:

04104759

Company Address:

APPLET LIMITED
5 Keach Close
Winslow
BUCKINGHAM
MK18 3PX


Date:

04/12/2009

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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APPLET LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Official Receiver's release15/08/1998RELREC
3.8 - Notice of Order to dispose of charged property05/03/19983.8
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
L64.04 - Directions to defer dissolution30/01/2000L64.04
RES10 - Allotment of securities22/03/1997RES10
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
Application by an unlimited company to be re-registered as limited27/10/199651
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
MISC - Miscellaneous document21/10/1993MISC
RES02 - esolution to re-register21/12/1994RES02
Certificate of removal of Voluntary Liquidator09/01/20044.38
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
4.48 - Notice of constitution of liquidation committee12/01/20014.48
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
Order of Court (Section 138)03/07/1993OC138
Application by a public company for re-registration as a private company27/10/200253
CERTNM - Change of name certificate04/09/2006CERTNM
Re-registration of a company from public to private with a change of name28/05/1995CERT11
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
694(4)(b) - Statement of name28/01/2003694(4)(b)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
Amended Accounts01/12/2003AAMD
2.19 - Notice of discharge of Administration Order08/04/19962.19
Amended Accounts14/01/2005AAMD
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
Notice of striking-off action discontinued01/07/2000DISS40
2.23 - Notice of result of meeting of creditors27/03/19942.23
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
RELREC - Official Receiver's release22/10/1997RELREC
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
Order or revocation or suspension of voluntary arrangement29/09/20001.2
652A - Application for striking off13/08/1993652A
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
Register of members in non-legible form27/06/2004353a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16