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Company Name: APPLETAX LIMITED

Company Type:

Limited Company

Company No:

03545345

Company Address:

APPLETAX LIMITED
Suite 1 Armcon Business Park
London Road South
Poynton
STOCKPORT
SK12 1LQ


Date:

27/11/2009

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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APPLETAX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
401 - Register of Charges10/03/1994401
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
AUDR - Auditor's report27/05/1999AUDR
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
Notice of vacation of office by Liquidator18/08/20064.19(SC)
DISS40 - Notice of striking-off action disc24/03/2005DISS40
395 - Particulars of a mortgage or charge15/06/1993395
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
51 - Application by an unlimited company to be re-registered as limited20/01/199651
401 - Register of Charges22/12/2003401
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
Vary share rights/names - ordinary resolution05/11/1994ORES12
Change of accounting reference date (Welsh form)03/01/2005225CYM
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
WRES10 - Allotment of securities - written resolution23/07/2001WRES10
Notice of appointment of directors or secretaries23/01/1998288a
SA - Shares agreement11/02/2005SA
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
L64.01HC - Early dissolution request02/07/1998L64.01HC
2.23 - Notice of result of meeting of creditors26/02/19972.23
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
694(4)(a) - Statement of name18/09/1995694(4)(a)
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/1995CERT20
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
Vary share rights/names - ordinary resolution20/04/1996ORES12
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
L64.01HC - Early dissolution request18/10/2006L64.01HC
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
6 - Cancellation of alteration to the objects of a company07/05/20066
Notice of vacation of office by Liquidator13/05/19994.19(SC)
L64.07 - Release of Official Receiver31/07/1993L64.07
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
COCOMP - Order to wind up30/03/1995COCOMP
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
Increase in nominal capital28/03/2004RESO4
Early dissolution request05/07/2001L64.01
RES12 - Vary share rights/names09/11/1999RES12
Decrease in nominal capital - written resolution08/04/2001WRESO5
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
Redemption of shares - special resolution31/05/1999SRES16
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
Re-registration of a company from public to private with a change of name08/10/1999CERT11
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
Re-registration of a company from public to private with a change of name25/03/1995CERT11
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
363s - Annual Return22/06/2004363s
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
Other resolution - extraordinary resolution07/11/1993ERES13
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
363x - Annual Return07/09/2000363x
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
WRES13 - Other resolution - written resolution11/11/1999WRES13
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
Report of meeting approving voluntary arrangement19/10/19971.1
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
DISS40 - Notice of striking-off action disc08/11/2003DISS40
BS - Balance sheet02/02/1998BS
RES16 - Redemption of shares07/10/1995RES16
4.43 - Notice of final meeting of creditors11/11/20004.43
CERTNM - Change of name certificate30/08/2001CERTNM
4.43 - Notice of final meeting of creditors10/10/20064.43