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Company Name: APPLET TECHNOLOGY LTD

Company Type:

Limited Company

Company No:

04897981

Company Address:

APPLET TECHNOLOGY LTD
Mead Farm North Road
Timsbury
BATH
BA2 0JH


Date:

29/11/2009

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

Email Address:
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APPLET TECHNOLOGY LTD



Companies House documents and credit reports
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RES02 - esolution to re-register03/03/1997RES02
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
ELRES - Elective resolution20/09/1994ELRES
Miscellaneous document27/11/1997MISC
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
395 - Particulars of a mortgage or charge28/01/2004395
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
386 - Notice of passing of resolution removing an auditor20/09/2005386
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
Auditor's statement04/01/1998AUDS
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
RESO5 - Decrease in nominal capital22/05/2004RESO5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
Report of meeting approving voluntary arrangement07/06/19931.1
395 - Particulars of a mortgage or charge11/12/1993395
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
Notice of place where an oversea branch register is kept17/04/1995362
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
Return delivered for registration of a branch of an oversea company04/06/1994BR1
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
Notice of striking-off action discontinued03/08/2005DISS40
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
3.10 - Administrative Receiver's report26/06/19963.10
4.51 - Certificate that creditors have been paid in full18/06/20054.51
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
Notice of death of Liquidator08/09/20004.18(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
RES02 - esolution to re-register26/05/2004RES02
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
Balance sheet03/04/1993BS
Notice of completion of voluntary arrangement26/10/20041.4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
Notice of intention to carry on business as an investment company23/07/1994266(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
RESO5 - Decrease in nominal capital29/09/1996RESO5
288b - Notice of resignation of directors or secretaries08/05/2004288b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
Allotment of securities - extraordinary resolution28/09/1996ERES10
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
Release of Official Receiver15/05/1996L64.07
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
363b - Annual Return06/03/1994363b
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
Vary share rights/names - written resolution13/12/1996WRES12
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
Re-registration of a company from public to private with a change of name26/06/1995CERT11
363x - Annual Return26/07/2006363x
363b - Annual Return24/08/1999363b
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
363s - Annual Return24/02/2000363s
3.10 - Administrative Receiver's report07/06/20043.10
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
Purchase own shares27/06/2000RES08
2.7 - Administration Order03/02/20022.7
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)