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Company Name: APPSOLV LIMITED

Company Type:

Limited Company

Company No:

05790888

Company Address:

APPSOLV LIMITED
C/O Segrave & Partners
1208/1210 London Road
LEIGH-ON-SEA
SS9 2UA


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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APPSOLV LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
386 - Notice of passing of resolution removing an auditor17/07/2006386
405(1) - Notice of appointment of Receiver24/03/1994405(1)
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
Particulars of an issue of secured debentures in a series03/10/2001397a
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
MA - Memorandum and Articles16/05/1998MA
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
2.18 - Notice of Order to deal with charged property15/04/19952.18
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
Resolution to re-register - written resolution16/06/2002WRES02
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
SA - Shares agreement14/11/1996SA
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
Register of Charges04/04/1998401
Exempt from appointment of auditor10/06/1994RES03
Return by an oversea company subject to branch registration06/05/2006BR3
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
Increase in nominal capital - special resolution09/11/1996SRESO4
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
RES08 - Purchase own shares20/12/2000RES08
Members' assent to company being re-registered as unlimited07/01/200049(8)a