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Company Name: APPLIED CUTTING AND GRINDING LIMITED

Company Type:

Limited Company

Company No:

02578997

Company Address:

APPLIED CUTTING AND GRINDING LIMITED
Ebenezer House
Ryecroft
NEWCASTLE
ST5 2BE


Date:

10/01/2009

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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APPLIED CUTTING AND GRINDING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration on application for registration (Welsh language form).26/07/199512CYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
Cancellation of alteration to the objects of a company04/03/19996
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
OC138 - Order of Court (Section 138)19/01/2002OC138
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
Capital/bonus issue - written resolution30/11/2005WRES14
Statement of company's affairs23/03/19984.20
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
Decrease in nominal capital - special resolution24/02/1995SRESO5
Register of Charges27/07/2000401
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
Exempt from appointment of auditor - special resolution12/01/2002SRES03
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
Valuation Report05/09/2001VAL
363 - Annual Return27/07/1996363
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
386 - Notice of passing of resolution removing an auditor31/05/1995386
RES06 - Reduction of issued capital19/08/1993RES06
Return by an oversea company that the company is being wound up15/10/2005703P(1)
Early dissolution request18/11/2006L64.01HC
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
2.21 - Statement of Administrator's proposals21/02/19942.21
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
Statement of rights attached to allotted shares23/10/2004128(1)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
363a - Annual Return16/03/2003363a
Resolution to re-register03/08/2002RES02
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
L64.01 - Early dissolution request20/07/1999L64.01
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
318 - Location of directors' service con25/12/1999318
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
ELRES - Elective resolution23/08/1995ELRES
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a
2.23 - Notice of result of meeting of creditors24/03/19982.23
Return of final meeting in members' voluntary winding-up25/05/20064.71
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
2.7 - Administration Order02/03/19962.7
Exempt from appointment of auditor - written resolution14/04/1998WRES03
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
RES08 - Purchase own shares30/12/2000RES08
318 - Location of directors' service con13/11/1997318
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
Release of Official Receiver21/05/2003L64.07HC
Report of meeting approving voluntary arrangement16/03/19971.1
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
DO1 - Notice of disqualification of an indi14/08/2005DO1
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
Notice of manager's particulars04/02/2003EEIG3
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
L64.01HC - Early dissolution request26/07/2004L64.01HC
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
Liquidator's statement of receipts and payment16/02/19984.6(SC)
694(4)(b) - Statement of name07/04/1997694(4)(b)
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/07/1996GAZ1