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Company Name: APPS FOR PHONES LIMITED

Company Type:

Limited Company

Company No:

04437785

Company Address:

APPS FOR PHONES LIMITED
16 Queen Square
BRISTOL
BS1 4NT


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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APPS FOR PHONES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363a - Annual Return12/10/1996363a
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
BR3 - Return by an oversea company subject to branch registration19/08/1995BR3
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
RES07 - Financial assistance in shares acquisition23/07/2000RES07
318 - Location of directors' service con20/05/2006318
Application by an unlimited company to be re-registered as limited31/08/199751
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
1.4 - Notice of completion of voluntary arrang05/11/19981.4
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
COAD - Instrument issued under Section 244(5)24/04/2004COAD
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
353a - Register of members in non-legible form08/08/2004353a
L64.01HC - Early dissolution request31/01/1996L64.01HC
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
AAMD - Amended Accounts03/04/1994AAMD
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
Notice of intention to carry on business as an investment company03/03/2002266(1)
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
EEIG1 - Statement of name10/01/2000EEIG1
Other resolution - ordinary resolution04/09/2000ORES13
Purchase own shares - ordinary resolution22/07/2002ORES08
Change of Name Special Resolution25/11/2006SRES15
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
353a - Register of members in non-legible form03/08/2002353a
Elective resolution11/05/1994ELRES
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
362 - Notice of place where an oversea branch register is kept21/06/2001362
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
Liquidator's statement of receipts and payments10/03/20064.68
Certificate of removal of Voluntary Liquidator20/07/19994.38
Withdrawal of application for striking off12/01/1998652C
51 - Application by an unlimited company to be re-registered as limited24/11/199351
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
Administrator's Abstract of receipts and payments31/03/20062.15
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
Declaration of solvency23/04/19944.25(SC)
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
Notice of petition for administration order11/04/19942.1(scot)
RES12 - Vary share rights/names11/09/2000RES12
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
Change of accounting reference date (Welsh form)08/05/1996225CYM
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
Statement of name05/11/1997EEIG2
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
Shares agreement21/08/1996SA
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
Capital/bonus issue - special resolution16/04/2004SRES14
Notice of manager's particulars03/01/2005EEIG3
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
4.20 - Statement of company's affairs08/12/19954.20
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07