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Company Name: APPLIED ENERGY CONSULTING LIMITED

Company Type:

Limited Company

Company No:

03326553

Company Address:

APPLIED ENERGY CONSULTING LIMITED
8-10 South Street
EPSOM
KT18 7PF


Date:

09/01/2009

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 energy consulting limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on applied energy consulting limited, please click on the link below:

APPLIED ENERGY CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
Notice of Order to deal with charged property29/10/20062.18
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/03/1996CERT19
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
4.43 - Notice of final meeting of creditors06/11/19994.43
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
BS - Balance sheet10/02/1998BS
Notice of Administration Order14/07/19982.6
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
PROSP - Prospectus01/10/1995PROSP
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
Other resolution - extraordinary resolution02/06/2001ERES13
Resolution to re-register - special resolution02/01/2004SRES02
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
OCREREG - Order of Court for re-registration26/03/2006OCREREG
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
RES13 - Other resolution29/07/1999RES13
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
Increase in nominal capital - special resolution28/04/2000SRESO4
F14 - Notice of wind up31/01/2000F14
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
401 - Register of Charges15/06/1997401
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
363a - Annual Return27/10/1996363a
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
Allotment of securities - special resolution24/02/1995SRES10
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
RES09 - Confirmation of dissolution26/02/1994RES09
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
Application by an unlimited company to be re-registered as limited11/05/199651
Vary share rights/names - written resolution18/08/2002WRES12
COAD - Instrument issued under Section 244(5)06/11/2003COAD
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
Notice of result of meeting of creditors21/08/20062.23
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
EEIG2 - Statement of name02/10/2001EEIG2
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
Memorandum and Articles22/02/1998MA
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
3.10 - Administrative Receiver's report20/09/20043.10
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
SRES15 - Change of Name Special Resolution10/11/2002SRES15
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
AUD - Auditor's letter of resignation16/07/1999AUD
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
Orders to rescind, defer or stay03/05/2001COLIQ
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
363b - Annual Return14/01/2005363b
Notice of striking-off action suspended07/09/1994DISS6
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
L64.04 - Directions to defer dissolution04/10/1997L64.04
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6