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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:

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 ELECTRONIC SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
RES13 - Other resolution12/07/2001RES13
3.10 - Administrative Receiver's report08/03/20053.10
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
Register of Charges27/07/2000401
Elective resolution15/11/2002ELRES
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
AAMD - Amended Accounts10/01/1995AAMD
Notice to Official Receiver of winding-up order04/02/19984.13
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
L64.07 - Release of Official Receiver11/01/2000L64.07
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
363s - Annual Return31/08/1999363s
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
SRES13 - Other resolution - special resolution19/06/2006SRES13
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
Purchase own shares - extraordinary resolution15/05/2006ERES08
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
AAMD - Amended Accounts20/11/1998AAMD
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
L64.01HC - Early dissolution request07/02/2002L64.01HC
PROSP - Prospectus13/02/2002PROSP
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
OCREREG - Order of Court for re-registration18/01/1997OCREREG