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Company Name: APPLETEC LOGISTICS LIMITED

Company Type:

Limited Company

Company No:

04340761

Company Address:

APPLETEC LOGISTICS LIMITED
Bramleys
Shaftesbury Road
GILLINGHAM
SP8 4LP


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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APPLETEC LOGISTICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - written resolution15/05/2003WRES14
AUDR - Auditor's report10/10/2003AUDR
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
Allotment of securities - extraordinary resolution02/08/1995ERES10
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
4.70 - Declaration of Solvency01/08/19954.70
Decrease in nominal capital17/02/2003RESO5
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
AUDR - Auditor's report09/10/2005AUDR
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
AAMD - Amended Accounts17/04/2000AAMD
L64.01HC - Early dissolution request03/05/2005L64.01HC
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
2.6 - Notice of Administration Order21/08/20032.6
Prospectus31/07/1995PROSP
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
WRES13 - Other resolution - written resolution30/04/1996WRES13
Annual Return30/03/2001363a
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
Notice of ceasing to act of Receiver08/09/2005405(2)
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
Re-registration of a company from unlimited to limited14/06/1998CERT1
BUSADDCH - Business address changed04/11/2002BUSADDCH
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b