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Company Name: APPSIDIAN LIMITED

Company Type:

Limited Company

Company No:

05158548

Company Address:

APPSIDIAN LIMITED
65 Ty Glas Road
Llanishen
CARDIFF
CF14 5ED


Date:

29/11/2009

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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APPSIDIAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Register of members in non-legible form27/06/2004353a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
Vary share rights/names25/09/1999RES12
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
694(4)(b) - Statement of name28/10/2001694(4)(b)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
MA - Memorandum and Articles03/03/1997MA
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
RES02 - esolution to re-register01/05/2004RES02
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
353a - Register of members in non-legible form27/02/1995353a
AUDS - Auditor's statement06/10/1997AUDS
Exempt from appointment of auditor - written resolution19/09/2002WRES03
694(4)(a) - Statement of name11/06/2005694(4)(a)
Notice of death of Voluntary Liquidator27/02/20064.44
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
Directions to defer dissolution01/01/2004L64.06HC
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
Administrative Receiver's report30/01/20063.10
Statement of rights attached to allotted shares28/02/1999128(1)
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
Allotment of securities24/04/1996RES10
362 - Notice of place where an oversea branch register is kept07/07/2006362
363a - Annual Return11/06/2001363a
363a - Annual Return13/02/2003363a
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
SRES15 - Change of Name Special Resolution28/11/2001SRES15
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
Other resolution - written resolution03/04/1999WRES13
363b - Annual Return06/11/1997363b
397a -03/10/2001397a
PROSP - Prospectus07/04/2001PROSP
Release of Official Receiver20/02/1997L64.07
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
1.4 - Notice of completion of voluntary arrang04/01/20011.4
Re-registration of a company from private to public with a change of name22/12/2002CERT7
325 - Location of register of directors' interests in shares etc17/09/2004325
2.2(scot) - Notice of administration order09/12/20052.2(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
Allotment of securities - ordinary resolution18/10/1994ORES10
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
Order of Court24/12/2004OC
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
SA - Shares agreement11/02/2005SA
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
4.51 - Certificate that creditors have been paid in full27/01/19994.51
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
Statement of name20/07/2005EEIG6
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
Allotment of securities - written resolution29/05/1995WRES10
Particulars of a mortgage or charge18/11/1993395
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
Notice of result of meeting of creditors21/04/20012.8(scot)
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2