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Company Name: APPLETING LIMITED

Company Type:

Limited Company

Company No:

05916016

Company Address:

APPLETING LIMITED
Mansion House Manchester Road
ALTRINCHAM
WA14 4RW


Date:

09/01/2009

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

Email Address:
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APPLETING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First notification of strike-off in London Gazette (Section 652A)08/09/2004GAZ1(A)
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
288a - Notice of appointment of directors or secretaries02/03/2001288a
Vary share rights/names09/06/1994RES12
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
Notice of completion of voluntary arrangement11/07/19991.4
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
Order of Court24/05/1996OC
Financial assistance in shares acquisition13/07/1999RES07
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
Statement of company's affairs17/02/20054.20
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
6 - Cancellation of alteration to the objects of a company10/08/20006
Notice of completion of voluntary arrangement30/05/20041.4(scot)
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
652A - Application for striking off20/08/1997652A
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
AA - Annual Accounts29/09/2001AA
363a - Annual Return02/04/1999363a
Statement of rights attached to allotted shares02/06/2000128(1)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
Certificate of constitution of creditors26/12/19953.4
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
Official Receiver's release25/01/2002RELREC
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
Notice of Order to deal with charged property08/07/19992.18
Notice of removal of Liquidator24/11/20004.11(SC)
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
OCREREG - Order of Court for re-registration18/05/2004OCREREG
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
Reduction of issued capital - ordinary resolution09/05/2000ORES06
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
Change of Accounting Reference Date20/08/1997225
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
RES13 - Other resolution31/10/2000RES13
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
Redemption of shares - ordinary resolution01/04/1995ORES16
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
Location of directors' service contracts08/01/2003318
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
4.51 - Certificate that creditors have been paid in full28/01/19954.51
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
Statement of Administrator's proposals27/09/20052.21
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
WRES13 - Other resolution - written resolution07/04/1999WRES13
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
652C - Withdrawal of application for striking off22/08/1996652C
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
Re-registration of a company from unlimited to PLC22/03/2005CERT6
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
Application by a private company for re-registration as a public company21/01/199543(3)