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Company Name: APPLETEST SOUTHERN REGION LIMITED

Company Type:

Limited Company

Company No:

04295551

Company Address:

APPLETEST SOUTHERN REGION LIMITED
Suite 5-6 Queens Road
FAREHAM
PO16 0NW


Date:

05/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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APPLETEST SOUTHERN REGION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of disqualification of an individual14/05/1997DO1
Return by a company purchasing its own shares04/09/2004169
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
Notice of Order to dispose of charged property08/05/19953.8
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
Order of Court29/05/2001OC
MISC - Miscellaneous document01/11/2001MISC
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
Resolution to re-register - written resolution11/04/2003WRES02
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
AUDS - Auditor's statement03/12/1997AUDS
363x - Annual Return25/07/1996363x
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
2.18 - Notice of Order to deal with charged property21/08/20062.18
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
401 - Register of Charges16/01/1998401
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
169 - Return by a company purchasing its own22/01/1999169
386 - Notice of passing of resolution removing an auditor08/07/2006386
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
Statement of rights attached to allotted shares12/05/1999128(1)
Purchase own shares - extraordinary resolution15/05/2006ERES08
Directions to defer dissolution22/08/2005L64.04
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
694(4)(a) - Statement of name29/01/2006694(4)(a)
L64.07 - Release of Official Receiver01/04/1999L64.07
AUDS - Auditor's statement08/09/1995AUDS
1.4 - Notice of completion of voluntary arrang10/12/19991.4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
DISS40 - Notice of striking-off action disc05/04/2002DISS40
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
Resolution to re-register - special resolution12/10/2001SRES02
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
Purchase own shares - special resolution28/04/1993SRES08
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
3.7 - Notice of Administrative Receiver's death25/05/20043.7
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
Allotment of securities - ordinary resolution03/10/1999ORES10
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
288a - Notice of appointment of directors or secretaries11/03/2003288a
353 - Register of members10/01/2005353
AA - Annual Accounts29/08/1993AA
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
Application to the Court for cancellation of resolution for re-registration11/08/200654
Notice of appointment of Receiver01/04/2006405(1)
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
2.23 - Notice of result of meeting of creditors31/07/19952.23
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
LET-CESS - Notice of closure of a place of business of an oversea company26/05/1997LET-CESS
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
Early dissolution request22/02/2003L64.01HC