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Company Name: APPS INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

05294325

Company Address:

APPS INTERNATIONAL LIMITED
Pond Close Farm the Ridge
Neston
CORSHAM
SN13 9PQ


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 INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SA - Shares agreement18/08/1995SA
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
288b - Notice of resignation of directors or secretaries04/07/2001288b
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
Notice of administration order16/10/19982.2(scot)
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
Notice of Order to deal with charged property16/12/19952.18
225 - Change of Accounting Referenc30/09/1999225
Decrease in nominal capital - written resolution13/05/2006WRESO5
Court Order for notice of wind up18/04/2002CO4.2S
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
Order of Court for re-registration21/07/2004OCREREG
L64.07 - Release of Official Receiver20/09/2000L64.07
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
Administrative Receiver's report14/07/20003.10
4.70 - Declaration of Solvency17/09/19934.70
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
397a -01/12/1994397a
RELREC - Official Receiver's release03/05/1994RELREC
363b - Annual Return02/06/1998363b
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
Notice of variation of administration order10/08/19982.12(scot)
Confirmation of dissolution - special resolution10/10/1996SRES09
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
Notice of change of directors or secretaries or in their particulars04/12/1996288c
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
RES09 - Confirmation of dissolution28/06/2000RES09
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
CLOSE - Scheme of Arrangement27/08/1993CLOSE
Notice of wind up02/08/1994F14
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
OC-DV - Order of Court - dissolution void16/12/1995OC-DV
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
325 - Location of register of directors' interests in shares etc05/03/2005325
353 - Register of members28/10/2006353
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
363a - Annual Return24/03/1998363a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
353 - Register of members16/09/1995353
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
Notice of appointment of Liquidator08/11/19934.9(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
Auditor's statement14/10/2003AUDS
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
363b - Annual Return21/09/2001363b
AA - Annual Accounts26/09/2005AA
RES03 - Exempt from appointment of auditor10/03/2003RES03
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
Reduction of issued capital - special resolution20/08/2000SRES06
Change of accounting reference date (Welsh form)31/07/2000225CYM