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Company Name: APPSRESOLVE LIMITED

Company Type:

Limited Company

Company No:

05567521

Company Address:

APPSRESOLVE LIMITED
57 Hillside Road
Ashstead
ASHTEAD
KT21 1RZ


Date:

09/01/2009

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

Email Address:
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APPSRESOLVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Administrative Receiver's death04/09/19943.7
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
New Incorporation documents02/01/2002NEWINC
405(1) - Notice of appointment of Receiver21/08/2000405(1)
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
RES03 - Exempt from appointment of auditor22/09/2002RES03
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
COAD - Instrument issued under Section 244(5)06/02/2000COAD
Resolution to re-register - extraordinary resolution23/02/1996ERES02
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
Purchase own shares - special resolution09/05/1996SRES08
OC138 - Order of Court (Section 138)30/07/1993OC138
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
RES07 - Financial assistance in shares acquisition20/04/2003RES07
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
AAMD - Amended Accounts31/07/1993AAMD
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
169 - Return by a company purchasing its own12/12/2000169
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
EEIG1 - Statement of name14/10/2000EEIG1
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
Annual Return12/11/1996363s
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
Redemption of shares16/05/2001RES16
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
SRES13 - Other resolution - special resolution11/05/1995SRES13
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
RESO5 - Decrease in nominal capital29/09/1996RESO5
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
Notice of ceasing to act of Receiver01/03/1998405(2)
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
Notice of place where an oversea branch register is kept18/11/1996362
4.25(SC) - Declaration of solvency16/03/19984.25(SC)
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
1.4 - Notice of completion of voluntary arrang04/08/19971.4
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
123 - Notice of increase in nominal capital19/07/1996123
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
362 - Notice of place where an oversea branch register is kept03/04/2002362
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
Application by an unlimited company to be re-registered as limited29/04/199651
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
694(4)(a) - Statement of name12/12/1993694(4)(a)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
4.43 - Notice of final meeting of creditors03/12/19994.43
3.10 - Administrative Receiver's report08/03/20053.10
EEIG2 - Statement of name29/08/2004EEIG2
353 - Register of members11/10/1999353
MISC - Miscellaneous document19/11/1998MISC
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
2.20 - Notice of variation of Administration Order27/06/19972.20
2.19 - Notice of discharge of Administration Order11/06/19932.19
1.4 - Notice of completion of voluntary arrang10/12/19991.4
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
Other resolution - special resolution07/12/2004SRES13
DISS40 - Notice of striking-off action disc24/03/2005DISS40
L64.01 - Early dissolution request11/02/2002L64.01
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
Withdrawal of application for striking off28/01/2004652C
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
4.70 - Declaration of Solvency03/04/20044.70
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
363CYM - Annual Return (Welsh language form)20/07/1997363CYM