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Company Name: APPSYNC LTD

Company Type:

Limited Company

Company No:

04782786

Company Address:

APPSYNC LTD
Access House
62 Portman Road
READING
RG30 1EA


Date:

09/01/2009

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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APPSYNC LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of resignation of Liquidator01/02/20044.16(SC)
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
Capital/bonus issue - written resolution02/08/1994WRES14
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
363 - Annual Return20/11/1996363
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
Return by an oversea company subject to branch registration22/12/1994BR3
Capital/bonus issue - written resolution20/11/2004WRES14
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
Certificate of removal of Voluntary Liquidator02/05/20044.38
RES16 - Redemption of shares07/10/1995RES16
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
397a -29/05/2005397a
Notice of completion of voluntary arrangement16/09/19931.4(scot)
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
363a - Annual Return17/05/2000363a
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
Allotment of securities - written resolution30/12/1996WRES10
Notice of intention to carry on business as an investment company03/03/2001266(1)
RES14 - Capital/bonus issue15/01/1996RES14
Reduction of issued capital - written resolution20/07/1996WRES06
287 - Change in situation or address of Registered Office24/11/2005287
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
Business address changed20/10/2005BUSADDCH
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
Liquidator's statement of receipts and payment15/01/19984.6(SC)
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
2.7 - Administration Order09/05/20042.7
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
RES02 - esolution to re-register08/08/2005RES02
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
Return of alteration in the charter07/03/1999692(1)(a)
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
Capital/bonus issue09/06/1994RES14
RES12 - Vary share rights/names19/04/2001RES12
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
386 - Notice of passing of resolution removing an auditor19/05/1993386