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Company Name: APPLIED DIAGNOSTICS LTD

Company Type:

Limited Company

Company No:

04850029

Company Address:

APPLIED DIAGNOSTICS LTD
51 Summerfields Esless Park
Rhostyllen
WREXHAM
LL14 4EU


Date:

09/01/2009

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 DIAGNOSTICS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
405(1) - Notice of appointment of Receiver22/10/1998405(1)
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
RES13 - Other resolution31/10/2000RES13
Return by a company purchasing its own shares06/03/2000169
AUDS - Auditor's statement12/01/2004AUDS
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
RES03 - Exempt from appointment of auditor31/08/1998RES03
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
318 - Location of directors' service con20/05/2006318
Resolution to re-register - special resolution08/05/2002SRES02
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
3.8 - Notice of Order to dispose of charged property13/03/19943.8
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
Notice of receiver's death20/11/19953.3(scot)
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
Notice of dismissal of petition for administration order22/05/19992.3(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
1.1 - Report of meeting approving voluntary arran31/10/20051.1
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4