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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:

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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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 given10/05/1999701(c)
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
325 - Location of register of directors' interests in shares etc18/10/1997325
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
Return delivered for registration of a branch of an oversea company25/10/2003BR1
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
Register of members in non-legible form27/06/1996353a
EEIG2 - Statement of name02/11/1993EEIG2
3.7 - Notice of Administrative Receiver's death03/03/19973.7
Notice of wind up19/04/1996F14
AA - Annual Accounts17/07/1997AA
397a -17/06/1998397a
325 - Location of register of directors' interests in shares etc17/09/2004325
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
169 - Return by a company purchasing its own25/04/2004169
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
2.18 - Notice of Order to deal with charged property03/08/20002.18
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
117 - Application by a public company for certificate to commence business and statutory declaration25/07/2005117
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
Increase in nominal capital08/05/1994RESO4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
AUDR - Auditor's report04/07/1999AUDR
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
288a - Notice of appointment of directors or secretaries03/08/1997288a
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
Withdrawal of application for striking off28/01/2004652C
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
Notice of resignation of directors or secretaries10/03/2006288b
318 - Location of directors' service con13/11/1997318
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
Statement of Administrator's proposals28/12/20032.21
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
RES08 - Purchase own shares03/05/1993RES08
Reduction of issued capital17/12/2001RES06
L64.06 - Directions to defer dissolution12/10/2001L64.06
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
51 - Application by an unlimited company to be re-registered as limited17/02/199851
3.7 - Notice of Administrative Receiver's death10/09/20033.7
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
Declaration on application for registration01/02/200312
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
Notice of striking-off action discontinued19/08/2004DISS40
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
4.48 - Notice of constitution of liquidation committee07/06/20044.48
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
Notice of striking-off action suspended24/09/2002DISS6
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
Notice of change of directors or secretaries or in their particulars22/03/2004288c
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
AA - Annual Accounts01/06/2001AA
Increase in nominal capital14/01/2001RESO4
Notice of appointment of a Receiver by the Court12/01/19972(scot)
Change of name certificate16/07/2006CERTNM
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
363a - Annual Return26/10/2005363a
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
Annual Return01/09/2001363s
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
Other resolution - extraordinary resolution22/02/2003ERES13
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
1.1 - Report of meeting approving voluntary arran15/06/19961.1
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
L64.07 - Release of Official Receiver23/12/1996L64.07
Notice of constitution of liquidation committee27/11/20014.48
PROSP - Prospectus16/01/1997PROSP
2.21 - Statement of Administrator's proposals20/05/20022.21
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
Change in situation or address of Registered Office13/09/2000287
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1