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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:

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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APPLETEC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
RES06 - Reduction of issued capital18/08/1994RES06
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
Notice of resignation of directors or secretaries28/02/2000288b
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
Return delivered for registration of a branch of an oversea company25/04/1995BR1
Purchase own shares - ordinary resolution01/06/2001ORES08
Reduction of issued capital - written resolution07/05/1997WRES06
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
363x - Annual Return13/11/1994363x
COCOMP - Order to wind up17/02/2000COCOMP
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
397a -26/04/2002397a
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
Re-registration of a company from private to public with a change of name11/06/2005CERT7
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
4.48 - Notice of constitution of liquidation committee14/08/20054.48
AA - Annual Accounts20/09/2000AA
PROSP - Prospectus29/05/2004PROSP
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
Application by a limited company to be re-registered as unlimited20/10/200549(1)
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
Statement of company's affairs15/09/19934.20
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
EEIG2 - Statement of name01/05/1993EEIG2
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
Official Receiver's release12/01/2003RELREC
BS - Balance sheet21/04/1998BS
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
2.21 - Statement of Administrator's proposals26/08/19962.21
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
Capital/bonus issue - special resolution21/06/1995SRES14
Capital/bonus issue - special resolution01/09/1999SRES14
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
Resolution to re-register17/12/2001RES02
Notice of Order to deal with charged property06/03/19992.18
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
Purchase own shares - extraordinary resolution23/06/1997ERES08
288b - Notice of resignation of directors or secretaries07/11/2006288b
Notice of passing of resolution removing an auditor10/03/2000386
Notice of Order to dispose of charged property03/11/20043.8
Location of register of directors' interests in shares etc04/11/1994325
Return by a public company purchasing its own shares for holding in treasury20/02/1996169(1B)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
Notice of leave granted in relation to a disqualification order26/11/1999DO3
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
353a - Register of members in non-legible form15/10/1994353a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
VAL - Valuation Report18/01/2001VAL
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
MA - Memorandum and Articles03/10/1998MA
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
Notice of resignation of directors or secretaries09/02/2004288b
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
2.7 - Administration Order08/01/20042.7
363x - Annual Return22/05/2003363x
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
L64.01HC - Early dissolution request27/06/2002L64.01HC
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
288b - Notice of resignation of directors or secretaries09/07/1998288b
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS