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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:

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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APPLET LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
Notice of order to deal with secured property07/05/19942.11(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
1.1 - Report of meeting approving voluntary arran11/10/19951.1
395 - Particulars of a mortgage or charge15/06/1993395
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
Change of Accounting Reference Date25/02/2006225
Allotment of securities13/10/1993RES10
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
Purchase own shares - written resolution17/11/1998WRES08
AUDS - Auditor's statement03/12/1997AUDS
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
Disapplication of pre-emption rights30/11/1997RES11
WRES13 - Other resolution - written resolution25/08/2001WRES13
Notice of manager's particulars04/02/2003EEIG3
2.18 - Notice of Order to deal with charged property11/02/20052.18
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
Notice of result of meeting of creditors17/02/20022.8(scot)
Statement of rights attached to allotted shares03/10/1996128(1)
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
2.7 - Administration Order10/05/19992.7
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
EEIG1 - Statement of name10/03/2005EEIG1
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
COCOMP - Order to wind up18/04/2005COCOMP
BUSADDCH - Business address changed28/07/1999BUSADDCH
4.48 - Notice of constitution of liquidation committee18/12/19934.48
6 - Cancellation of alteration to the objects of a company23/05/19996
Application by a private company for re-registration as a public company06/01/200543(3)
Application by a limited company to be re-registered as unlimited04/06/199849(1)
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
Liquidator's statement of receipts and payments25/05/20014.68
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
4.20 - Statement of company's affairs07/11/20064.20
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
395 - Particulars of a mortgage or charge14/07/2005395
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
Vary share rights/names16/08/1997RES12
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
Withdrawal of application for striking off20/09/1994652C
Resolution to re-register - written resolution05/10/1995WRES02
363b - Annual Return17/05/1994363b
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
2.6 - Notice of Administration Order11/05/20062.6
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
Order of Court22/03/1998OC
397a -22/01/2000397a
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11