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Company Name: APPLIED DESIGN AND ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

01812041

Company Address:

APPLIED DESIGN AND ENGINEERING LIMITED
5 Tower Road
LOWESTOFT
NR33 7NG


Date:

09/01/2009

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

Email Address:


To view the most up to date company information on applied design and engineering limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on applied design and engineering limited, please click on the link below:

APPLIED DESIGN AND ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
Amended Accounts15/02/2004AAMD
Notice of vacation of office by Liquidator24/12/19944.19(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
Application by a public company for re-registration as a private company12/05/200153
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
318 - Location of directors' service con25/01/2006318
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
325 - Location of register of directors' interests in shares etc18/10/1997325
Elective resolution16/10/2002ELRES
RES02 - esolution to re-register03/04/1997RES02
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
VAL - Valuation Report18/07/2005VAL
4.51 - Certificate that creditors have been paid in full17/03/20014.51
AAMD - Amended Accounts09/02/2002AAMD
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
2.7 - Administration Order02/03/19962.7
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
Order or revocation or suspension of voluntary arrangement19/01/20001.2
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/05/1996COADLETT
4.19(SC) - Notice of vacation of office by Liquidator09/11/20004.19(SC)
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
RELREC - Official Receiver's release27/08/1994RELREC
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
Order of Court (Section 138)06/08/2005OC138
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
Resolution to re-register26/07/1993RES02
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
OC-DV - Order of Court - dissolution void16/12/1995OC-DV
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/02/2002CERT20
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
Declaration on application by a joint stock company for registration as a public company26/11/2001685
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
318 - Location of directors' service con16/08/2006318
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
4.20 - Statement of company's affairs21/10/20024.20
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
363s - Annual Return25/02/2004363s
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
325 - Location of register of directors' interests in shares etc30/10/2004325
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
Directions to defer dissolution08/12/2001L64.06HC
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
Release of Official Receiver02/03/1996L64.07HC
Declaration on application for registration (Welsh language form).19/04/200012CYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
L64.01HC - Early dissolution request21/11/2004L64.01HC
2.2(scot) - Notice of administration order04/05/19982.2(scot)
Purchase own shares - ordinary resolution19/08/1995ORES08
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5