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Company Name: APPT CORPORATION LIMITED

Company Type:

Limited Company

Company No:

05812951

Company Address:

APPT CORPORATION LIMITED
McDonald's
Uxbridge Road Iron Bridge
SOUTHALL
UB1 3EG


Date:

01/12/2009

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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APPT CORPORATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
Statement of name26/01/2002694(4)(b)
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
Liquidator's statement of receipts and payment05/05/20004.6(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
SRES13 - Other resolution - special resolution29/11/2006SRES13
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
652C - Withdrawal of application for striking off09/05/1994652C
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
Notice to Official Receiver of winding-up order14/08/19944.13
Instrument issued under Section 244(5)17/12/1998COAD
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
694(4)(a) - Statement of name02/07/1995694(4)(a)
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
Notice of completion of voluntary arrangement08/08/19951.4
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
652C - Withdrawal of application for striking off27/06/2001652C
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
363s - Annual Return20/08/2001363s
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
BONA - Bona Vacantia disclaimer26/08/2003BONA
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
Notice of change of directors or secretaries or in their particulars22/06/1995288c
SRES15 - Change of Name Special Resolution07/03/2005SRES15
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
Notice of constitution of liquidation committee05/07/19984.48
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
Other resolution - special resolution19/07/2001SRES13
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
RES14 - Capital/bonus issue19/02/2002RES14
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
2.6 - Notice of Administration Order23/03/19992.6
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
287 - Change in situation or address of Registered Office01/09/2005287
Certificate that creditors have been paid in full11/11/20034.51
SA - Shares agreement03/04/1995SA
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
Purchase own shares05/03/2006RES08
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
Exempt from appointment of auditor - written resolution30/10/2005WRES03
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
1.4 - Notice of completion of voluntary arrang05/11/19981.4
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
RES08 - Purchase own shares26/05/1999RES08
Elective resolution23/01/1997ELRES
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
Capital/bonus issue10/06/1998RES14