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Company Name: APPLIED ELECTRICAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

04827313

Company Address:

APPLIED ELECTRICAL SERVICES LIMITED
54 Rothbury Avenue
NEWCASTLE UPON TYNE
NE3 3HL


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 ELECTRICAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - special resolution26/05/2001SRES12
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
RES03 - Exempt from appointment of auditor13/09/2002RES03
Allotment of securities20/09/2000RES10
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
Notice of administration order24/02/19982.2(scot)
L64.01 - Early dissolution request18/09/2002L64.01
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
Declaration on application by a joint stock company for registration as a public company23/04/1997685
Members' assent to company being re-registered as unlimited29/03/200649(8)a
Certificate of constitution of creditors10/04/19973.4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
Purchase own shares - written resolution18/09/2001WRES08
Notice of vacation of office by Liquidator19/06/20064.19(SC)
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
363 - Annual Return10/06/2002363
363b - Annual Return26/02/1997363b
New Incorporation documents10/02/2005NEWINC
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
NEWINC - New Incorporation documents06/12/1999NEWINC
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
AUD - Auditor's letter of resignation06/11/2004AUD
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06