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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:

09/01/2009

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
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
Redemption of shares - ordinary resolution05/03/1996ORES16
Notice of disqualification order against a body corporate09/08/2001DO2
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1997692(2)
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
353a - Register of members in non-legible form30/10/2002353a
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
BS - Balance sheet30/11/1996BS
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
EEIG6 - Statement of name11/08/1998EEIG6
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
386 - Notice of passing of resolution removing an auditor23/06/2005386
Notice of vacation of office by Liquidator11/04/19984.19(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
Elective resolution09/06/2005ELRES
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
Bona Vacantia disclaimer24/02/1994BONA
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
Other resolution28/11/2003RES13
Notice of increase in nominal capital04/08/1998123
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
3.7 - Notice of Administrative Receiver's death20/02/19943.7
362 - Notice of place where an oversea branch register is kept07/08/2004362
Amended Accounts04/11/2002AAMD
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
NEWINC - New Incorporation documents11/11/1995NEWINC
RELREC - Official Receiver's release09/06/1993RELREC
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
RES07 - Financial assistance in shares acquisition03/01/2000RES07
BS - Balance sheet16/02/2002BS
Notice of intention to carry on business as an investment company03/03/2001266(1)
Notice of Receiver's report07/09/20013.5(scot)
COCOMP - Order to wind up12/11/2006COCOMP
363 - Annual Return03/12/1995363
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
MISC - Miscellaneous document17/05/2005MISC
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
363b - Annual Return17/11/2006363b
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
PROSP - Prospectus13/10/1995PROSP
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
RES13 - Other resolution07/03/1997RES13
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
353a - Register of members in non-legible form13/04/1999353a
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)