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Company Name: APRIL HOUSE

Company Type:

Non-Limited

Company Address:

APRIL HOUSE
3 Studley Rd
HARROGATE
HG1 5JU


Date:

24/11/2009

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

Email Address:
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APRIL HOUSE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
Members' assent to company being re-registered as unlimited07/01/200049(8)a
Re-registration of a company from unlimited to limited21/12/1994CERT1
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
SRES15 - Change of Name Special Resolution23/03/2000SRES15
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
Notice of resignation of directors or secretaries08/02/2002288b
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
Redemption of shares - ordinary resolution24/10/1995ORES16
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
WRES13 - Other resolution - written resolution11/11/1999WRES13
Other resolution - ordinary resolution27/10/2006ORES13
Annual Return25/09/2000363s
Certificate of constitution of creditors15/11/20013.4
Mortgage Register28/04/1997ZMORT REG
Allotment of securities - special resolution01/04/1995SRES10
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
2.20 - Notice of variation of Administration Order24/05/20042.20
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
325 - Location of register of directors' interests in shares etc21/10/1999325
Statement of name12/03/2005694(4)(b)
Application by a private company for re-registration as a public company26/12/200543(3)
Statement of Administrator's proposals10/03/19962.21
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
Other resolution - special resolution25/04/1998SRES13
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
Auditor's letter of resignation19/01/2001AUD
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
Reduction of issued capital - special resolution25/05/2000SRES06
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
Notice of appointment of Receiver02/06/2003405(1)
Reduction of issued capital - written resolution04/03/1998WRES06
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
318 - Location of directors' service con25/01/2006318
Auditor's report07/04/2001AUDR
Notice of place where an oversea branch register is kept17/04/1995362
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
RES12 - Vary share rights/names21/10/1994RES12
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
Declaration of solvency22/09/19964.25(SC)
325 - Location of register of directors' interests in shares etc07/12/2005325
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
405(1) - Notice of appointment of Receiver15/07/1997405(1)
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
6 - Cancellation of alteration to the objects of a company22/05/20036
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
RES08 - Purchase own shares11/05/1995RES08
L64.07 - Release of Official Receiver26/04/2000L64.07
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
363 - Annual Return19/06/2005363