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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:

10/01/2009

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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APPSOFT CONSULTING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363 - Annual Return24/05/1996363
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
353 - Register of members26/07/1993353
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
Notice of discharge of administration order10/01/20012.4(scot)
363s - Annual Return21/08/1998363s
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
Exempt from appointment of auditor - special resolution06/10/1996SRES03
363a - Annual Return20/10/2001363a
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
318 - Location of directors' service con09/07/2000318
VAL - Valuation Report27/12/1999VAL
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
353 - Register of members22/07/1999353
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
Statement of name11/01/2001EEIG1
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
Directions to defer dissolution17/09/1998L64.06
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
Withdrawal of application for striking off12/01/1998652C
288b - Notice of resignation of directors or secretaries07/08/1995288b
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
Official Receiver's release17/02/2002RELREC
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
Administrator's Abstract of receipts and payments08/05/20002.15
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
225 - Change of Accounting Referenc22/11/1999225
EEIG2 - Statement of name21/08/2002EEIG2
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
Register of members26/10/1998353
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
3.8 - Notice of Order to dispose of charged property06/10/19953.8
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09