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Company Name: APPS I.T. LIMITED

Company Type:

Limited Company

Company No:

04136348

Company Address:

APPS I.T. LIMITED
Compass House
30-36 East St
BROMLEY
BR1 1QU


Date:

29/11/2009

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

Email Address:


To view the most up to date company information on apps i.t. limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on apps i.t. limited, please click on the link below:

APPS I.T. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
Return delivered for registration of a branch of an oversea company27/07/2006BR1
287 - Change in situation or address of Registered Office19/05/1997287
RES02 - esolution to re-register04/03/2006RES02
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
Memorandum and Articles - used in re-registration16/07/2004MAR
Increase in nominal capital29/07/2002RESO4
Re-registration of a company from public to private13/12/1993CERT10
L64.01 - Early dissolution request11/02/2002L64.01
Exempt from appointment of auditor27/03/1999RES03
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
Change in situation or address of Registered Office09/07/2002287
363b - Annual Return06/11/1997363b
Re-registration of a company from private to public with a change of name26/08/1995CERT7
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
318 - Location of directors' service con27/07/2004318
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
RESO4 - Increase in nominal capital18/06/1993RESO4
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
652C - Withdrawal of application for striking off15/06/1999652C
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
397a -20/04/2003397a
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
Purchase own shares10/02/1998RES08
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
Allotment of securities21/11/1993RES10
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
Register of members in non-legible form26/07/2000353a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
363x - Annual Return12/04/1997363x
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
Annual Accounts16/09/1994AA
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
AUDR - Auditor's report06/04/1997AUDR
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
RES08 - Purchase own shares21/12/1995RES08
405(1) - Notice of appointment of Receiver15/10/2000405(1)
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
RES02 - esolution to re-register18/05/1995RES02
Notice of ceasing to act of Receiver08/09/2005405(2)
Particulars of a mortgage or charge27/04/1999395
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
Resolution to re-register - ordinary resolution02/07/2000ORES02
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
Allotment of securities16/03/1999RES10
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
12 - Declaration on application for registration27/01/200212
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684