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Company Name: APPSOLVE LIMITED

Company Type:

Limited Company

Company No:

05692097

Company Address:

APPSOLVE LIMITED
24 Belle Vue Close
STAINES
TW18 2HY


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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APPSOLVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
RES03 - Exempt from appointment of auditor24/09/1995RES03
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
Notice of resignation of directors or secretaries17/06/1993288b
WRES13 - Other resolution - written resolution23/03/1996WRES13
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
Notice of closure of a branch of an oversea company30/10/2003695A(3)
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
NEWINC - New Incorporation documents27/06/1997NEWINC
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
363x - Annual Return08/05/2004363x
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
Statement of rights attached to allotted shares12/09/2004128(1)
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
Vary share rights/names - ordinary resolution14/06/2006ORES12
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
AUDR - Auditor's report19/06/1999AUDR
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
Resolution to re-register - written resolution04/03/2006WRES02
RES12 - Vary share rights/names19/10/1993RES12
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
225 - Change of Accounting Referenc10/10/2006225
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
RES06 - Reduction of issued capital16/11/1995RES06
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/1999PUC5
53 - Application by a public company for re-registration as a private company15/09/199753
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
Directions to defer dissolution29/12/1993L64.06HC
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
1.1 - Report of meeting approving voluntary arran01/02/19991.1
Re-registration of a company from public to private with a change of name08/10/1999CERT11
Other resolution - special resolution15/11/2002SRES13
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
RES02 - esolution to re-register12/08/2006RES02
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)