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Company Name: APPSXCHANGE LIMITED

Company Type:

Limited Company

Company No:

04337994

Company Address:

APPSXCHANGE LIMITED
The Courtyard
High Street
Chobham
WOKING
GU24 8AF


Date:

25/11/2009

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.


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APPSXCHANGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - special resolution04/10/2006SRES03
BS - Balance sheet08/05/2005BS
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
Notice of wind up25/12/2005F14
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
363x - Annual Return26/07/2006363x
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
VAL - Valuation Report29/05/2004VAL
MISC - Miscellaneous document11/09/2002MISC
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
Return delivered for registration of a branch of an oversea company01/05/2003BR1
Notice of petition for administration order01/11/20002.1(scot)
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
363x - Annual Return06/05/2006363x
Other resolution - ordinary resolution13/10/1993ORES13
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
ELRES - Elective resolution03/06/1995ELRES
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
Notice of striking-off action discontinued11/01/1994DISS40
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
652C - Withdrawal of application for striking off24/11/1995652C
2.19 - Notice of discharge of Administration Order11/12/19982.19
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
ELRES - Elective resolution20/07/1997ELRES
Register of members26/10/1998353
AUDS - Auditor's statement10/02/2000AUDS
4.28(SC) - Notice under sections 204(6) or 205(6)23/06/20014.28(SC)
Directions to defer dissolution28/11/2002L64.04
Notice of result of meeting of creditors02/02/20052.23
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
225 - Change of Accounting Referenc20/02/1994225
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
Other resolution - written resolution27/08/2005WRES13
225 - Change of Accounting Referenc14/07/2002225
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
Notice of removal of Liquidator09/06/19934.11(SC)
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
RES09 - Confirmation of dissolution02/10/1994RES09
OC138 - Order of Court (Section 138)10/05/2006OC138
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
Purchase own shares - special resolution24/12/1997SRES08
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
OC - Order of Court27/06/1998OC
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
Allotment of securities - special resolution14/10/1997SRES10
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
4.70 - Declaration of Solvency15/06/20014.70
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
AA - Annual Accounts27/08/1994AA
Particulars of an issue of secured debentures in a series07/10/1999397a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
Vary share rights/names25/07/1998RES12
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
Notice of removal of Liquidator01/01/19944.11(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242