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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:

09/01/2009

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
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
Financial assistance in shares acquisition11/10/2003RES07
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
6 - Cancellation of alteration to the objects of a company08/11/19946
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
Notice of ceasing to act of Receiver21/11/1999405(2)
AAMD - Amended Accounts15/12/1998AAMD
Order of Court for re-registration to private company09/01/2000OC-PRI
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
2.6 - Notice of Administration Order26/07/19982.6
Official Receiver's release19/11/1997RELREC
VAL - Valuation Report23/08/1999VAL
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
WRES13 - Other resolution - written resolution18/02/1999WRES13
405(1) - Notice of appointment of Receiver14/11/2000405(1)
RES03 - Exempt from appointment of auditor19/09/1998RES03
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
401 - Register of Charges30/09/1993401
2.2(scot) - Notice of administration order31/12/20022.2(scot)
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
Early dissolution request05/07/2001L64.01
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
325 - Location of register of directors' interests in shares etc07/12/2005325
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
694(4)(a) - Statement of name01/06/2003694(4)(a)
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
3.10 - Administrative Receiver's report26/08/20013.10
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
Return by an oversea company that the company is being wound up09/08/2005703P(1)
318 - Location of directors' service con24/07/1995318
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
4.43 - Notice of final meeting of creditors27/08/19954.43
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
CERT7 - Re-registration of a company from private to public with a change of name08/11/2000CERT7
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
3.4 - Certificate of constitution of creditors26/09/19933.4
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
Notice of increase in nominal capital05/02/1995123
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
MISC - Miscellaneous document07/04/1998MISC
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
Notice of striking-off action suspended25/03/2005DISS6
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
AA - Annual Accounts17/05/2001AA
AA - Annual Accounts20/12/2002AA
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
Return delivered for registration of a branch of an oversea company06/05/2002BR1
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
Request for dissolution of company where liquidator has ceased to act.10/09/1997EXLIQ
386 - Notice of passing of resolution removing an auditor09/04/1993386