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Company Name: APPLIED ENGINEERING SERVICES LTD

Company Type:

Limited Company

Company No:

03847613

Company Address:

APPLIED ENGINEERING SERVICES LTD
21 Decimus Park
Kingstanding Way
TUNBRIDGE WELLS
TN2 3GP


Date:

27/11/2009

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 ENGINEERING SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application for striking off23/10/2005652A
1.4 - Notice of completion of voluntary arrang03/08/20041.4
Official Receiver's release20/07/1998RELREC
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
First Directors and secretary and intended situation of Registered Office18/05/200410
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
Change of accounting reference date (Welsh form)24/11/2004225CYM
Resolution to re-register03/08/2002RES02
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
Early dissolution request25/02/2003L64.01HC
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
123 - Notice of increase in nominal capital23/10/1996123
Change of accounting reference date (Welsh form)10/03/2004225CYM
F14 - Notice of wind up22/07/2006F14
Allotment of securities - ordinary resolution28/05/2005ORES10
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
OC425 - Order of Court (Section 425)15/10/1994OC425
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
Order of Court (Section 425)24/12/1994OC425
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
Statement of name01/04/1995694(4)(a)
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
Statement of name17/11/2000EEIG1
3.7 - Notice of Administrative Receiver's death10/09/20033.7
Purchase own shares - written resolution03/12/2002WRES08
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
363 - Annual Return10/06/2002363
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
MA - Memorandum and Articles26/07/1997MA
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
NEWINC - New Incorporation documents25/09/1997NEWINC
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
RES02 - esolution to re-register27/08/1994RES02
Capital/bonus issue - special resolution27/12/1994SRES14
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
2.7 - Administration Order08/09/19972.7
Vary share rights/names - written resolution01/02/2001WRES12
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
2.2(scot) - Notice of administration order04/08/20012.2(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
Directions to defer dissolution19/12/2002L64.06
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
Re-registration of a company from unlimited to limited19/08/2000CERT1
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
4.20 - Statement of company's affairs20/07/19994.20
4.20 - Statement of company's affairs16/02/20054.20
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
Resolution to re-register - written resolution11/05/2000WRES02
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
Declaration on application by a joint stock company for registration as a public company26/11/2001685
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
RESO4 - Increase in nominal capital23/01/1997RESO4
Capital/bonus issue - special resolution12/03/2001SRES14
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
Purchase own shares - extraordinary resolution26/03/2005ERES08
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
Confirmation of dissolution - special resolution19/02/1995SRES09
287 - Change in situation or address of Registered Office24/11/2005287
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
288b - Notice of resignation of directors or secretaries27/06/1999288b
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
53 - Application by a public company for re-registration as a private company11/10/200653
DO1 - Notice of disqualification of an indi16/05/2005DO1