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Company Name: APPS ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

05931791

Company Address:

APPS ENGINEERING LIMITED
80 Shirehampton Road
Stoke Bishop
BRISTOL
BS9 2DR


Date:

25/11/2009

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

Email Address:
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APPS ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
RES10 - Allotment of securities07/11/2003RES10
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
Declaration of Solvency10/09/20044.70
Return by an oversea company that the company is being wound up07/03/1998703P(1)
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
288a - Notice of appointment of directors or secretaries24/03/2005288a
RELREC - Official Receiver's release03/02/2003RELREC
MA - Memorandum and Articles03/10/1998MA
AUDS - Auditor's statement10/08/2000AUDS
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
Re-registration of a company from limited to unlimited05/03/1998CERT3
F14 - Notice of wind up08/01/1999F14
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
PROSP - Prospectus16/01/1997PROSP
397a -20/09/1993397a
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
Notice of Order to deal with charged property22/06/19932.18
1.4 - Notice of completion of voluntary arrang06/02/20061.4
Notice of intention to carry on business as an investment company03/03/2002266(1)
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
Notice of passing of resolution removing an auditor28/05/1995386
363s - Annual Return10/01/2001363s
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
169 - Return by a company purchasing its own12/12/2000169
2.21 - Statement of Administrator's proposals20/05/20022.21
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
Notice of order to deal with secured property19/11/20012.11(scot)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
DO1 - Notice of disqualification of an indi14/08/2005DO1
RES02 - esolution to re-register23/08/1993RES02
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
3.10 - Administrative Receiver's report28/07/20013.10
L64.07 - Release of Official Receiver06/01/2006L64.07
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
SA - Shares agreement11/02/2005SA
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
Abstract of receipt and payments in receivership25/09/19973.6
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)
Notice of increase in nominal capital28/03/1997123
Re-registration of a company from private to public with a change of name11/06/2005CERT7
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
RES13 - Other resolution25/01/2001RES13
RES14 - Capital/bonus issue09/04/1993RES14
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
RES14 - Capital/bonus issue14/09/1999RES14
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
Re-registration of a company from private to public with a change of name17/07/2006CERT7
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
RES06 - Reduction of issued capital04/01/1997RES06
Members' assent to company being re-registered as unlimited15/08/200549(8)a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
L64.06 - Directions to defer dissolution15/05/1994L64.06
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
Notice of appointment of Liquidator17/04/20024.9(SC)
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
Confirmation of dissolution - written resolution08/12/2001WRES09
Order of Court for re-registration22/11/1995OCREREG
Register of members in non-legible form27/06/2004353a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400