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Company Name: APPSAFE LIMITED

Company Type:

Limited Company

Company No:

05077682

Company Address:

APPSAFE LIMITED
Richmond Place
127 Boughton
CHESTER
CH3 5BH


Date:

09/01/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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APPSAFE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
Re-registration of a company from public to private29/01/2005CERT10
3.4 - Certificate of constitution of creditors28/05/19953.4
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
RESO4 - Increase in nominal capital08/03/1996RESO4
3.8 - Notice of Order to dispose of charged property07/06/19933.8
DO1 - Notice of disqualification of an indi16/10/1997DO1
363a - Annual Return15/10/2001363a
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
Reduction of issued capital - ordinary resolution15/01/1996ORES06
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
4.51 - Certificate that creditors have been paid in full07/08/19954.51
Statement of name26/06/2001694(4)(a)
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
363a - Annual Return08/03/2006363a
RES02 - esolution to re-register12/08/2006RES02
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
Redemption of shares - ordinary resolution03/08/1998ORES16
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
Abstract of receipt and payments in receivership13/12/20043.6
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
Increase in nominal capital - special resolution29/11/1999SRESO4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
225 - Change of Accounting Referenc20/11/1999225
L64.06 - Directions to defer dissolution14/10/2004L64.06
Statement of name20/07/1996694(4)(a)
RESO5 - Decrease in nominal capital25/07/2000RESO5
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
MA - Memorandum and Articles22/11/1998MA
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
53 - Application by a public company for re-registration as a private company23/11/199753
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
Allotment of securities - extraordinary resolution28/09/1996ERES10
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
325 - Location of register of directors' interests in shares etc12/01/2002325
AA - Annual Accounts28/01/1996AA
Notice of passing of resolution removing an auditor20/06/2002386
Notice of Order to dispose of charged property19/07/20013.8
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
Directions to defer dissolution25/08/1996L64.06HC
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
Annual Return16/07/1998363
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
ELRES - Elective resolution22/08/2005ELRES
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
4.70 - Declaration of Solvency29/02/19964.70
Order to wind up09/08/2003COCOMP
2.7 - Administration Order16/08/19942.7
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
Notice of increase in nominal capital25/12/1995123
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
Return by a company purchasing its own shares31/07/1994169
Certificate of constitution of creditors28/10/20023.4
318 - Location of directors' service con13/11/1997318
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
Reduction of issued capital01/07/1993RES06
Change of name certificate04/10/1996CERTNM
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
362 - Notice of place where an oversea branch register is kept23/06/1995362
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
Resolution to re-register - special resolution09/05/2002SRES02
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
363x - Annual Return04/03/1995363x
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
Notice of completion of voluntary arrangement08/08/19951.4
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
395 - Particulars of a mortgage or charge17/01/1996395
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
363 - Annual Return24/04/1998363
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03