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Company Name: APPLIED EFFECTS LABORATORIES LTD

Company Type:

Limited Company

Company No:

05064909

Company Address:

APPLIED EFFECTS LABORATORIES LTD
The Stables Bosbury Cottage
Fullers Lane
Hartpury
GLOUCESTER
GL19 3AZ


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 EFFECTS LABORATORIES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
386 - Notice of passing of resolution removing an auditor08/08/2004386
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
2.21 - Statement of Administrator's proposals07/11/20042.21
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
Return of final meeting in members' voluntary winding-up24/09/20004.71
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
Location of register of directors' interests in shares etc27/10/2003325
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
4.20 - Statement of company's affairs10/10/19984.20
Notice of receiver's death20/03/19963.3(scot)
DISS40 - Notice of striking-off action disc23/12/2001DISS40
BUSADDCH - Business address changed28/12/2005BUSADDCH
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
Other resolution - special resolution14/09/1999SRES13
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
OCREREG - Order of Court for re-registration26/03/2006OCREREG
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
225 - Change of Accounting Referenc28/07/2005225
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
Resolution to re-register - ordinary resolution02/07/2000ORES02
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
363a - Annual Return11/06/2001363a
Confirmation of dissolution20/04/1998RES09
386 - Notice of passing of resolution removing an auditor03/12/1995386
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
363a - Annual Return28/01/2004363a
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
Redemption of shares - ordinary resolution01/04/1995ORES16
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
Withdrawal of application for striking off30/05/2004652C
Early dissolution request21/12/1999L64.01
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM