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Company Name: APPLIED DESIGN LIMITED

Company Type:

Limited Company

Company No:

03799158

Company Address:

APPLIED DESIGN LIMITED
Pin Chapel
BRIDGWATER
TA5 2AN


Date:

10/01/2009

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

Email Address:
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APPLIED DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
F14 - Notice of wind up02/04/2004F14
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
Return by an oversea company subject to branch registration19/06/2003BR3
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
Re-registration of a company from limited to unlimited08/04/2000CERT3
Annual Return30/09/2006363
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)
Re-registration of a company from private to public with a change of name09/02/1995CERT7
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
Financial assistance in shares acquisition01/04/1998RES07
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
Re-registration of a company from unlimited to PLC12/05/2005CERT6
363b - Annual Return08/10/1998363b
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
362 - Notice of place where an oversea branch register is kept19/04/1999362
OC138 - Order of Court (Section 138)07/05/2003OC138
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
Resolution to re-register - ordinary resolution16/11/2003ORES02
3.10 - Administrative Receiver's report28/04/19933.10
2.20 - Notice of variation of Administration Order23/05/19972.20
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
287 - Change in situation or address of Registered Office25/08/1997287
EEIG1 - Statement of name01/08/1996EEIG1
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
Notice of variation of Administration Order16/11/19942.20
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
L64.07 - Release of Official Receiver21/09/2006L64.07
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
Declaration of Solvency29/08/20034.70
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
397a -24/05/2004397a
Administrator's Abstract of receipts and payments12/09/19932.15
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
Application by a limited company to be re-registered as unlimited12/09/199449(1)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
Change of name certificate27/09/1997CERTNM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
2.7 - Administration Order04/06/19932.7
EEIG1 - Statement of name13/05/2006EEIG1
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
2.6 - Notice of Administration Order09/08/20012.6
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
CERTNM - Change of name certificate30/03/2006CERTNM
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
225 - Change of Accounting Referenc18/02/2006225
Allotment of securities30/09/1997RES10
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
DO1 - Notice of disqualification of an indi29/10/1993DO1
OC - Order of Court29/11/2001OC
3.4 - Certificate of constitution of creditors11/12/19973.4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21