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Company Name: APPLIED ELECTRONIC SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

03766743

Company Address:

APPLIED ELECTRONIC SOLUTIONS LIMITED
Ye Cottage
Off Herne Lane
Beeston
KING'S LYNN
PE32 2NB


Date:

05/12/2009

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 ELECTRONIC SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.43 - Notice of final meeting of creditors15/12/20024.43
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
4.51 - Certificate that creditors have been paid in full24/12/20024.51
Annual Accounts17/09/1998AA
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
2.2(scot) - Notice of administration order16/10/19962.2(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
RES11 - Disapplication of pre-emption rights16/06/1997RES11
Notice of appointment of Receiver22/05/1999405(1)
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
Statement of Administrator's proposals27/12/19982.21
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
Purchase own shares11/09/2006RES08
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
Directions to defer dissolution03/10/1995L64.06HC
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
RES12 - Vary share rights/names20/11/1995RES12
6 - Cancellation of alteration to the objects of a company13/10/19986
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
Register of Charges04/04/1998401
Notice to Official Receiver of winding-up order04/06/20064.13
Notice of constitution of liquidation committee25/03/20044.48
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
Orders to rescind, defer or stay23/10/2003COLIQ
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
Annual Return16/10/2003363s
694(4)(a) - Statement of name17/10/2006694(4)(a)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
Redemption of shares12/07/2005RES16
288a - Notice of appointment of directors or secretaries16/03/1995288a
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
ELRES - Elective resolution30/08/2004ELRES
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
Allotment of securities - extraordinary resolution12/09/2006ERES10
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
3.4 - Certificate of constitution of creditors03/11/19983.4
Application by a limited company to be re-registered as unlimited12/09/199449(1)
AA - Annual Accounts25/10/1994AA
AA - Annual Accounts20/12/2002AA
4.70 - Declaration of Solvency04/05/19974.70
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
Order to wind up09/08/2003COCOMP
Early dissolution request16/10/2002L64.01
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/03/1997CERT20
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
Release of Official Receiver06/03/2000L64.07
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
363x - Annual Return23/12/2001363x
6 - Cancellation of alteration to the objects of a company15/10/20066
3.7 - Notice of Administrative Receiver's death17/07/20023.7
COCOMP - Order to wind up03/07/1995COCOMP
1.1 - Report of meeting approving voluntary arran06/04/19991.1
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
652A - Application for striking off25/01/2004652A
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
363b - Annual Return29/01/1995363b
Resolution to re-register15/06/1997RES02
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
51 - Application by an unlimited company to be re-registered as limited30/01/200251
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
Change of name certificate16/05/1998CERTNM
2.18 - Notice of Order to deal with charged property12/08/19992.18
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
Statement of name11/07/1998694(4)(b)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a