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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:

28/11/2009

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
AUD - Auditor's letter of resignation01/02/1996AUD
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
Order of Court - dissolution void24/12/1994OC-DV
Return of alteration in the charter24/01/1994692(1)(a)
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
Resolution to re-register - special resolution18/04/1996SRES02
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
AA - Annual Accounts28/03/2001AA
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
Other resolution18/10/1995RES13
L64.04 - Directions to defer dissolution25/08/1998L64.04
DO1 - Notice of disqualification of an indi15/02/1996DO1
Auditor's report18/03/1998AUDR
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
386 - Notice of passing of resolution removing an auditor05/06/1997386
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
Notice of final meeting of creditors12/04/19934.43
RES08 - Purchase own shares17/05/1997RES08
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
Statement of name21/04/1994EEIG6
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
CERT11 - Re-registration of a company from public to private with a change of name19/08/1995CERT11
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
L64.01HC - Early dissolution request11/02/2002L64.01HC
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
12 - Declaration on application for registration17/12/200112
362 - Notice of place where an oversea branch register is kept18/06/1998362
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
1.4 - Notice of completion of voluntary arrang07/04/20001.4
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
Notice of result of meeting of creditors08/01/19942.23
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
Resolution to re-register - special resolution22/10/1997SRES02
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
CLOSE - Scheme of Arrangement08/06/1998CLOSE
Notice of intention to carry on business as an investment company12/04/2006266(1)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
Application by an unlimited company to be re-registered as limited24/09/199351
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
353a - Register of members in non-legible form23/09/2003353a
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
363x - Annual Return07/09/2000363x