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Company Name: APRICOTGLEN LIMITED

Company Type:

Limited Company

Company No:

03724321

Company Address:

APRICOTGLEN LIMITED
19-20 Bourne Court
Southend Road
WOODFORD GREEN
IG8 8HD


Date:

30/11/2009

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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APRICOTGLEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
COAD - Instrument issued under Section 244(5)15/12/2005COAD
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
MISC - Miscellaneous document24/03/2001MISC
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
Reduction of issued capital09/12/1993RES06
Statement of name04/01/1994694(4)(a)
363b - Annual Return04/06/2003363b
Notice of Receiver's report07/10/20063.5(scot)
ELRES - Elective resolution16/11/2000ELRES
Notice of discharge of administration order11/08/19992.4(scot)
Particulars of a mortgage or charge10/02/2000395
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
652A - Application for striking off14/11/1998652A
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
OCREREG - Order of Court for re-registration09/12/2005OCREREG
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
Vary share rights/names - written resolution14/02/2000WRES12
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
Notice of closure of a branch of an oversea company03/09/1995695A(3)
325 - Location of register of directors' interests in shares etc22/11/1995325
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
694(4)(b) - Statement of name27/06/2004694(4)(b)
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
L64.07 - Release of Official Receiver25/10/1993L64.07
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
RES08 - Purchase own shares15/06/2003RES08
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
Capital/bonus issue - written resolution30/11/2005WRES14
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
Particulars of a mortgage or charge18/11/1993395
OC138 - Order of Court (Section 138)02/02/2000OC138
3.10 - Administrative Receiver's report26/04/20043.10
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
652C - Withdrawal of application for striking off16/11/2002652C
225 - Change of Accounting Referenc30/09/1999225
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
4.48 - Notice of constitution of liquidation committee25/09/20054.48
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
Purchase own shares - extraordinary resolution28/01/2001ERES08
Register of members30/10/1996353
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
Release of Official Receiver04/07/2000L64.07
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224