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Company Name: APPLETEC LIMITED

Company Type:

Limited Company

Company No:

05362690

Company Address:

APPLETEC LIMITED
C/O Ashfields International
House Cray Avenue
ORPINGTON
BR5 3RS


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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APPLETEC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.2(scot) - Notice of administration order29/09/20012.2(scot)
AA - Annual Accounts25/10/1994AA
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
Change of Name Special Resolution25/11/2006SRES15
Notice of manager's particulars03/01/2005EEIG3
SRES13 - Other resolution - special resolution26/01/1999SRES13
Memorandum and Articles - used in re-registration15/03/1995MAR
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
Annual Return17/03/2005363a
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
6 - Cancellation of alteration to the objects of a company18/09/19996
Vary share rights/names - special resolution19/03/2003SRES12
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
169 - Return by a company purchasing its own21/02/2003169
CERTNM - Change of name certificate02/10/2004CERTNM
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
Decrease in nominal capital - written resolution22/05/1996WRESO5
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
Order of Court (Section 425)14/09/1993OC425
Decrease in nominal capital05/11/1996RESO5
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
EEIG2 - Statement of name02/11/1993EEIG2
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
Re-registration of a company from public to private16/11/1997CERT10
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
Notice of discharge of Administration Order19/03/20062.19
4.20 - Statement of company's affairs05/12/19944.20
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
2.20 - Notice of variation of Administration Order17/12/19982.20
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
RES14 - Capital/bonus issue29/09/2004RES14
Valuation Report27/05/2002VAL
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
Notice of variation of administration order11/05/20062.12(scot)
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
L64.01 - Early dissolution request21/09/1996L64.01
Notice of final meeting of creditors08/10/20054.43
123 - Notice of increase in nominal capital08/07/2005123
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
DISS40 - Notice of striking-off action disc08/11/2003DISS40
12 - Declaration on application for registration28/03/200212
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
Annual Return10/01/2001363a
Re-registration of a company from limited to unlimited15/11/2001CERT3
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
Annual Return09/01/1994363a
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
318 - Location of directors' service con06/03/2005318
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
Bona Vacantia disclaimer15/07/1995BONA
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
Allotment of securities13/10/1993RES10
4.51 - Certificate that creditors have been paid in full05/08/20014.51
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
L64.01 - Early dissolution request24/02/2001L64.01
Re-registration of a company from private to public10/05/1998CERT5
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
397a -15/03/1997397a
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
OC138 - Order of Court (Section 138)13/11/2004OC138
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
Notice of final meeting of creditors21/02/19984.43
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14