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Company Name: APPSCON LIMITED

Company Type:

Limited Company

Company No:

04164627

Company Address:

APPSCON LIMITED
105 Baker Street
LONDON
W1U 6NY


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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APPSCON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1 - Report of meeting approving voluntary arran10/06/19941.1
363s - Annual Return14/12/1997363s
RES11 - Disapplication of pre-emption rights28/01/2005RES11
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
325 - Location of register of directors' interests in shares etc17/09/2004325
Notice of final meeting of creditors27/09/19934.17(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
Business address changed24/07/1996BUSADDCH
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
51 - Application by an unlimited company to be re-registered as limited20/01/199651
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
Notice of appointment of directors or secretaries21/04/2006288a
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
169 - Return by a company purchasing its own12/09/1995169
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
Auditor's letter of resignation17/03/1996AUD
353a - Register of members in non-legible form27/07/2006353a
3.7 - Notice of Administrative Receiver's death18/06/19953.7
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
Notice of place where an oversea branch register is kept03/05/1993362
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
EEIG2 - Statement of name28/07/1993EEIG2
Notice of final meeting of creditors14/11/20034.43
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/10/2000LRESEX
COAD - Instrument issued under Section 244(5)06/02/2000COAD
Statement of Administrator's proposals16/12/19952.21
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413