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Company Name: APPSOL LIMITED

Company Type:

Limited Company

Company No:

03597120

Company Address:

APPSOL LIMITED
41 Marlborough Way
ASHBY-DE-LA-ZOUCH
LE65 2NN


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.


To view the most up to date company information on appsol limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on appsol limited, please click on the link below:

APPSOL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT19 - Certificate of registration of order of court on reduction of share premiu23/03/1996CERT19
4.51 - Certificate that creditors have been paid in full11/09/20014.51
OCREREG - Order of Court for re-registration26/01/1998OCREREG
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
363x - Annual Return16/06/2000363x
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
53 - Application by a public company for re-registration as a private company07/09/199953
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
401 - Register of Charges27/07/2001401
RES13 - Other resolution25/01/2001RES13
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
Annual Return16/07/1998363
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
Return delivered for registration of a branch of an oversea company22/12/2005BR1
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
Notice of passing of resolution removing an auditor18/04/2005386
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
New Incorporation documents30/06/2001NEWINC
EEIG1 - Statement of name21/11/2006EEIG1
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
4.51 - Certificate that creditors have been paid in full18/10/19994.51
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
BUSADDCH - Business address changed19/12/2004BUSADDCH
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
Statement of name15/11/1994EEIG6
Change of Accounting Reference Date13/09/2005225
4.70 - Declaration of Solvency27/04/19944.70
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
Application by a public company for re-registration as a private company28/09/200453
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
Notice of appointment of directors or secretaries21/01/2006288a
Increase in nominal capital - special resolution15/10/1995SRESO4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
VAL - Valuation Report09/04/1998VAL
RES03 - Exempt from appointment of auditor16/12/2004RES03
2.6 - Notice of Administration Order13/08/19992.6
Notice of order to deal with secured property22/01/20022.11(scot)
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
EEIG6 - Statement of name21/09/1994EEIG6
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
363 - Annual Return04/03/1999363
Capital/bonus issue - written resolution16/12/2002WRES14
Re-registration of a company from public to private with a change of name08/10/1999CERT11
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)