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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:

29/11/2009

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 ELECTRICAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
NEWINC - New Incorporation documents30/07/1995NEWINC
403b - Declaration that part of the property or undertaking charges (a) has been released from the c19/02/1994403b
OCREREG - Order of Court for re-registration16/07/2002OCREREG
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
SRES15 - Change of Name Special Resolution10/01/2001SRES15
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
51 - Application by an unlimited company to be re-registered as limited23/12/200151
AA - Annual Accounts09/04/2001AA
OC425 - Order of Court (Section 425)11/02/2005OC425
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
ORES10 - Allotment of securities - ordinary resolution03/12/2000ORES10
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
Certificate that creditors have been paid in full24/08/20004.51
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
Other resolution - written resolution07/01/1999WRES13
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
2.18 - Notice of Order to deal with charged property14/09/19952.18
Notice of discharge of Administration Order14/01/20002.19
RES12 - Vary share rights/names12/01/1999RES12
BONA - Bona Vacantia disclaimer18/07/2002BONA
4.70 - Declaration of Solvency07/06/20064.70
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
287 - Change in situation or address of Registered Office25/07/1993287
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
Administrator's abstract of receipts and payments15/09/19982.9(SC)
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
4.20 - Statement of company's affairs01/03/19994.20
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
Withdrawal of application for striking off14/11/2005652C
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
Statement of name26/01/2002694(4)(b)
363a - Annual Return07/11/2001363a
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
Notice of order to deal with secured property27/07/20052.11(scot)
Memorandum and Articles12/09/2004MA
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
Return delivered for registration of a branch of an oversea company28/12/1994BR1
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/02/2002CERT20
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
Application by a private company for re-registration as a public company16/02/199743(3)
OC - Order of Court25/09/1999OC
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
OCREREG - Order of Court for re-registration19/10/2006OCREREG
Notice of change of directors or secretaries or in their particulars22/03/2004288c
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
Balance sheet01/08/2000BS
51 - Application by an unlimited company to be re-registered as limited30/01/200251
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
PROSP - Prospectus06/05/1995PROSP
Decrease in nominal capital - written resolution24/01/2000WRESO5
OC - Order of Court08/10/2005OC
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
Business address changed29/12/1993BUSADDCH
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
Order of Court23/02/2004OC
Business address changed03/05/2000BUSADDCH
694(4)(b) - Statement of name01/12/1998694(4)(b)
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
WRES13 - Other resolution - written resolution17/08/1998WRES13
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
BUSADDCH - Business address changed28/12/2005BUSADDCH
L64.06 - Directions to defer dissolution13/08/2002L64.06
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
RESO5 - Decrease in nominal capital27/11/2001RESO5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30