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Company Name: APPLETECH SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05494711

Company Address:

APPLETECH SOLUTIONS LIMITED
Applewood
Drayton Beauchamp
AYLESBURY
HP22 5LS


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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APPLETECH SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
L64.01HC - Early dissolution request26/03/2000L64.01HC
WRES13 - Other resolution - written resolution26/02/1999WRES13
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
PROSP - Prospectus27/12/2002PROSP
Other resolution - extraordinary resolution27/04/2006ERES13
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
395 - Particulars of a mortgage or charge05/01/1999395
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
363x - Annual Return12/04/1997363x
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
2.2(scot) - Notice of administration order16/10/19962.2(scot)
Annual Return19/03/2006363a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
Orders to rescind, defer or stay22/05/1996COLIQ
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
OC - Order of Court30/03/2001OC
Application by an unlimited company to be re-registered as limited30/05/200351
Administrative Receiver's report22/07/20003.10
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
Location of directors' service contracts09/03/1997318
RES14 - Capital/bonus issue05/07/2006RES14
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
Notice of intention to carry on business as an investment company12/04/2006266(1)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
RES14 - Capital/bonus issue15/01/1996RES14
ZMORT REG - Mortgage Register20/11/1998ZMORT REG
AUD - Auditor's letter of resignation06/04/1998AUD
2.18 - Notice of Order to deal with charged property09/06/19992.18
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
BS - Balance sheet28/07/2001BS
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
BS - Balance sheet06/10/2003BS
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
Administrative Receiver's report28/04/19963.10
Notice of leave granted in relation to a disqualification order19/03/2004DO3
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
363s - Annual Return26/12/1996363s
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
2.18 - Notice of Order to deal with charged property26/05/20042.18