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Company Name: APPLETEX UK LIMITED

Company Type:

Limited Company

Company No:

05011539

Company Address:

APPLETEX UK LIMITED
66 Oaklands Avenue
BRIGHTON
BN2 8PA


Date:

26/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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APPLETEX UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
353a - Register of members in non-legible form19/03/2005353a
Notice of Receiver's report16/07/20063.5(scot)
Scheme of Arrangement25/09/1995CLOSE
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
Resolution to re-register - ordinary resolution13/08/2003ORES02
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
Administrator's Abstract of receipts and payments08/07/19992.15
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
RES03 - Exempt from appointment of auditor10/03/2003RES03
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
363a - Annual Return25/01/1999363a
Order of Court for re-registration to private company28/09/2006OC-PRI
Notice of intention to carry on business as an investment company03/03/2002266(1)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
Notice of death of Voluntary Liquidator11/10/19994.44
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
RESO4 - Increase in nominal capital23/01/1997RESO4
2.19 - Notice of discharge of Administration Order20/08/19982.19
OC138 - Order of Court (Section 138)20/02/2006OC138
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
OCREREG - Order of Court for re-registration29/03/1999OCREREG
Other resolution28/11/2003RES13
51 - Application by an unlimited company to be re-registered as limited28/07/199951
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
353 - Register of members25/08/2005353
RES03 - Exempt from appointment of auditor03/01/2002RES03
EEIG2 - Statement of name02/11/1993EEIG2
Financial assistance in shares acquisition15/03/2000RES07
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
CLOSE - Scheme of Arrangement25/03/2000CLOSE
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
L64.07 - Release of Official Receiver12/11/1996L64.07
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
Notice of death of Liquidator07/10/19964.18(SC)
386 - Notice of passing of resolution removing an auditor17/07/2006386
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
RESO5 - Decrease in nominal capital21/03/1997RESO5
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
Return delivered for registration of a branch of an oversea company13/10/2004BR1
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
12 - Declaration on application for registration14/07/200312
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
Increase in nominal capital - written resolution15/08/2002WRESO4
Annual Accounts26/12/2004AA
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
L64.01 - Early dissolution request24/08/1994L64.01
Notice of Order to deal with charged property22/06/19932.18