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APPLECROFT INVESTMENTS LIMITED

Company number NI056835

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 May 2011 AA Accounts for a small company made up to 31 March 2010
10 Dec 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
03 Dec 2010 CC04 Statement of company's objects
03 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Issue of shares 31/10/2009
03 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2010 SH06 Cancellation of shares. Statement of capital on 3 December 2010
  • GBP 202
03 Dec 2010 SH01 Statement of capital following an allotment of shares on 31 October 2009
  • GBP 202
03 Dec 2010 SH03 Purchase of own shares.
23 Feb 2010 AR01 Annual return made up to 14 October 2009 with full list of shareholders
13 Jan 2010 AA Accounts for a small company made up to 31 March 2009
28 Sep 2009 CNR-D(NI) Chng name res fee waived
28 Sep 2009 CERTC(NI) Cert change
26 Sep 2009 UDM+A(NI) Updated mem and arts
22 Sep 2009 371S(NI) 14/10/07 annual return shuttle
26 Jul 2009 AC(NI) 31/10/07 annual accts
09 Jul 2009 233(NI) Change of ARD
24 Apr 2009 296(NI) Change of dirs/sec
07 Apr 2009 295(NI) Change in sit reg add
28 Feb 2009 295(NI) Change in sit reg add
22 Feb 2009 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
22 Feb 2009 UDM+A(NI) Updated mem and arts
22 Feb 2009 133(NI) Not of incr in nom cap
22 Feb 2009 98-2(NI) Return of allot of shares
30 Jan 2009 402(NI) Pars re mortage
30 Jan 2009 402R(NI) Particulars of a mortgage charge