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Company Name: APPLETHWAITE LIMITED

Company Type:

Limited Company

Company No:

05187755

Company Address:

APPLETHWAITE LIMITED
Sceptre House
Sceptre Way
Bamber Bridge
PRESTON
PR5 6AS


Date:

23/11/2009

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

Email Address:
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APPLETHWAITE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administrative Receiver's report21/10/20063.10
Notice of change of directors or secretaries or in their particulars25/10/2006288c
VAL - Valuation Report21/07/2002VAL
Vary share rights/names - written resolution13/08/2000WRES12
Notice of Administration Order25/09/20052.6
RES16 - Redemption of shares15/01/2002RES16
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
Application to the Court for cancellation of resolution for re-registration01/05/200354
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
Reduction of issued capital - ordinary resolution15/02/1998ORES06
Memorandum and Articles - used in re-registration01/08/2006MAR
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
RES06 - Reduction of issued capital21/04/1998RES06
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
363 - Annual Return11/08/2001363
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
4.43 - Notice of final meeting of creditors30/01/20034.43
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
MA - Memorandum and Articles15/05/1993MA
MA - Memorandum and Articles17/06/2005MA
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
AUDR - Auditor's report22/12/1999AUDR
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
Declaration of solvency24/04/20014.25(SC)
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
Purchase own shares - ordinary resolution01/06/2001ORES08
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
288a - Notice of appointment of directors or secretaries01/05/2000288a
CERT8 - Certificate to entitle a public company to commence business and borrow05/01/2002CERT8
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
Miscellaneous document07/04/1999MISC
Exempt from appointment of auditor - written resolution28/03/1999WRES03
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
363b - Annual Return12/08/1997363b
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/02/2003139
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
Declaration of solvency11/02/19974.25(SC)
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
RES02 - esolution to re-register16/07/1998RES02
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation22/07/1998COLIQ86
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
Return by an oversea company subject to branch registration08/10/2002BR3
Re-registration of a company from private to public with a change of name23/09/2005CERT7
DO1 - Notice of disqualification of an indi18/07/1996DO1
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69