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Company Name: APPSOFT CONSULTING LTD

Company Type:

Limited Company

Company No:

05348882

Company Address:

APPSOFT CONSULTING LTD
16 Mile Elm
MARLOW
SL7 1JJ


Date:

05/12/2009

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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APPSOFT CONSULTING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of ceasing to act of Receiver08/09/2005405(2)
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
123 - Notice of increase in nominal capital21/08/1995123
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
Confirmation of dissolution - written resolution07/12/2000WRES09
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
PROSP - Prospectus13/04/1998PROSP
Early dissolution request25/02/2003L64.01HC
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
Notice of place where an oversea branch register is kept03/05/1993362
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
CLOSE - Scheme of Arrangement19/08/2002CLOSE
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
NEWINC - New Incorporation documents31/10/1994NEWINC
Statement of name30/12/1993EEIG2
363a - Annual Return05/12/2006363a
Other resolution - extraordinary resolution02/10/1993ERES13
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
Disapplication of pre-emption rights04/08/2000RES11
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
Annual Return26/03/1996363b
WRES13 - Other resolution - written resolution30/04/1996WRES13
401 - Register of Charges26/12/1997401
Notice of petition for administration order24/08/19952.1(scot)
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
Application by a limited company to be re-registered as unlimited20/10/200549(1)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
OCREREG - Order of Court for re-registration04/05/1997OCREREG
401 - Register of Charges23/11/1997401
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
2.2(scot) - Notice of administration order11/12/19982.2(scot)
363x - Annual Return25/07/1996363x
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
Vary share rights/names03/02/1996RES12
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
OC138 - Order of Court (Section 138)16/05/1999OC138
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
AUD - Auditor's letter of resignation18/01/1997AUD
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
318 - Location of directors' service con24/08/1999318
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
288a - Notice of appointment of directors or secretaries09/03/2003288a
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
RES08 - Purchase own shares10/04/2005RES08
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
RES12 - Vary share rights/names20/11/1995RES12
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
Change of accounting reference date (Welsh form)10/02/2000225CYM
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
COCOMP - Order to wind up03/07/1995COCOMP
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
Notice of disqualification of an individual20/08/1994DO1
2.7 - Administration Order10/09/20022.7
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
363a - Annual Return09/10/1998363a
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
Purchase own shares - extraordinary resolution14/10/2005ERES08
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
Certificate of release of Liquidator12/08/20044.14(SC)
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
RES14 - Capital/bonus issue06/07/2004RES14
401 - Register of Charges15/06/1997401
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
Notice of documents and particulars required to be filed27/03/1995EEIG4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
401 - Register of Charges22/12/2003401
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b