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Company Name: APPLIED ELECTRONICS LIMITED

Company Type:

Limited Company

Company No:

02694895

Company Address:

APPLIED ELECTRONICS LIMITED
53 Wilmot Street
HEANOR
DE75 7EF


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on applied electronics limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on applied electronics limited, please click on the link below:

APPLIED ELECTRONICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
Change of Name Special Resolution17/01/2002SRES15
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
Capital/bonus issue - written resolution13/10/2003WRES14
363b - Annual Return06/11/1997363b
RES03 - Exempt from appointment of auditor04/09/2006RES03
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
4.70 - Declaration of Solvency24/04/20064.70
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
RES10 - Allotment of securities23/09/2003RES10
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
Statement of name15/06/1998694(4)(b)
Change of name certificate21/06/2002CERTNM
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
Vary share rights/names - extraordinary resolution08/08/1997ERES12
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
OC - Order of Court02/03/1999OC
Balance sheet03/04/1993BS
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
OC425 - Order of Court (Section 425)18/04/1996OC425
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
6 - Cancellation of alteration to the objects of a company19/09/20036
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
Declaration of Solvency16/07/20054.70
Confirmation of dissolution - special resolution31/01/1997SRES09
Auditor's report31/05/1995AUDR
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
Valuation Report21/07/2006VAL
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
SA - Shares agreement12/01/2002SA
288b - Notice of resignation of directors or secretaries27/09/1999288b
Return by a company purchasing its own shares19/08/2002169
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
Notice of result of meeting of creditors14/06/19982.8(scot)
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
Notice of closure of a place of business of an oversea company01/09/2005CENT8
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
Notice of removal of Liquidator01/01/19944.11(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20