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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:

29/11/2009

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
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
405(1) - Notice of appointment of Receiver08/01/1998405(1)
225 - Change of Accounting Referenc14/07/2002225
4.70 - Declaration of Solvency21/05/20044.70
Notice of documents and particulars required to be filed08/10/2000EEIG4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
Statement of name01/04/1995694(4)(a)
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
Return by an oversea company which becomes subject to insolvency proceedings03/03/2003703Q(1)
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
Release of Official Receiver09/03/1994L64.07
L64.07HC - Release of Official Receiver04/03/2004L64.07HC
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
L64.07 - Release of Official Receiver10/07/1997L64.07
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
288b - Notice of resignation of directors or secretaries10/08/2006288b
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
RES09 - Confirmation of dissolution18/01/1998RES09
RES10 - Allotment of securities19/09/2003RES10
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
4.51 - Certificate that creditors have been paid in full07/08/19954.51
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
COCOMP - Order to wind up01/12/1994COCOMP
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
Notice of ceasing to act of Receiver14/05/2003405(2)
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
Resolution to re-register - written resolution30/03/2002WRES02
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
Annual Return14/12/1995363x
363b - Annual Return21/04/2003363b
Notice of appointment of a Receiver by the Court05/11/19972(scot)
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
Re-registration of a company from private to public10/05/1998CERT5
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
ELRES - Elective resolution21/08/2005ELRES
2.19 - Notice of discharge of Administration Order06/05/20052.19
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
RESO4 - Increase in nominal capital26/09/2000RESO4
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
AUDR - Auditor's report10/10/2003AUDR
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
Location of directors' service contracts24/08/2001318
RESO4 - Increase in nominal capital06/05/1996RESO4
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
353a - Register of members in non-legible form26/06/2006353a
2.18 - Notice of Order to deal with charged property10/06/20012.18
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
Other resolution - special resolution26/01/2006SRES13
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
Notice of a variation or cessation of a disqualification order24/11/1993DO4
Statement of name21/07/2005EEIG1
288b - Notice of resignation of directors or secretaries27/06/1999288b
401 - Register of Charges25/04/1998401
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
PROSP - Prospectus28/01/1994PROSP
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
3.4 - Certificate of constitution of creditors04/03/19963.4
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
AUD - Auditor's letter of resignation19/10/2006AUD
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
2.6 - Notice of Administration Order01/10/20002.6
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
MISC - Miscellaneous document29/10/1993MISC
Notice of winding up order12/08/19964.2(SC)