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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:

10/01/2009

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

Email Address:
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APPLETEST SOUTHERN REGION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares - special resolution24/05/1994SRES16
Application by a limited company to be re-registered as unlimited12/09/199449(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
BS - Balance sheet06/10/2003BS
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
EEIG2 - Statement of name28/12/2001EEIG2
363 - Annual Return21/01/2002363
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
Notice of administration order13/09/20012.2(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
288b - Notice of resignation of directors or secretaries23/11/1998288b
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
325 - Location of register of directors' interests in shares etc22/11/1995325
2.7 - Administration Order13/08/20022.7
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
Statement of name01/10/1996EEIG6
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
Return by a company purchasing its own shares21/10/1999169
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
Abstract of receipt and payments in receivership17/12/19963.6
Annual Return10/08/2006363s
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
AAMD - Amended Accounts03/04/1994AAMD
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
Decrease in nominal capital21/10/2002RESO5
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
694(4)(b) - Statement of name01/12/1998694(4)(b)
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
Statement of name08/10/2000694(4)(a)
2.23 - Notice of result of meeting of creditors30/03/20012.23
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
Redemption of shares - extraordinary resolution23/07/2006ERES16
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
2.18 - Notice of Order to deal with charged property11/02/20052.18
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
51 - Application by an unlimited company to be re-registered as limited04/08/199651
Resolution to re-register - special resolution22/10/1997SRES02
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
Confirmation of dissolution30/12/2001RES09
Return of final meeting in members' voluntary winding-up27/04/20044.71
4.20 - Statement of company's affairs19/03/19944.20
COCOMP - Order to wind up03/12/1993COCOMP
Notice of statement of administrator's proposals21/07/19972.7(scot)
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
Auditor's statement08/08/2006AUDS
Valuation Report05/09/2001VAL
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
53 - Application by a public company for re-registration as a private company19/04/200053
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
363a - Annual Return23/10/2000363a
169 - Return by a company purchasing its own24/11/2000169
2.2(scot) - Notice of administration order07/12/20002.2(scot)
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157