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Company Name: APPLIED ENGINEERING SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

04252135

Company Address:

APPLIED ENGINEERING SOLUTIONS LIMITED
59 Longfield Road
TRING
HP23 4DF


Date:

09/01/2009

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 SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
2.20 - Notice of variation of Administration Order22/04/20032.20
397a -21/05/1999397a
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
Vary share rights/names - special resolution05/06/2003SRES12
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
401 - Register of Charges27/03/1999401
4.48 - Notice of constitution of liquidation committee08/04/20034.48
Statement of name21/04/1994EEIG6
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
287 - Change in situation or address of Registered Office19/05/1997287
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
RES14 - Capital/bonus issue16/03/1997RES14
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
OC - Order of Court19/07/2006OC
Notice of resignation of directors or secretaries10/01/2006288b
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
SRES13 - Other resolution - special resolution17/01/2005SRES13
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
2.18 - Notice of Order to deal with charged property03/09/20062.18
Vary share rights/names03/01/1999RES12
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
Order or revocation or suspension of voluntary arrangement19/01/20001.2
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
RES12 - Vary share rights/names21/11/2004RES12
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
Return by a company purchasing its own shares27/10/2000169
ELRES - Elective resolution23/06/1999ELRES
BONA - Bona Vacantia disclaimer14/02/1994BONA
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
Declaration on application for registration (Welsh language form).25/04/199312CYM
363 - Annual Return24/05/1996363
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
Auditor's statement14/10/2003AUDS
4.51 - Certificate that creditors have been paid in full19/12/19984.51
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
Application by a limited company to be re-registered as unlimited12/09/199449(1)
Other resolution - extraordinary resolution27/04/2006ERES13
Auditor's report16/12/1997AUDR
Memorandum and Articles - used in re-registration18/10/2001MAR
Annual Return (Welsh language form)13/05/1993363CYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
SRES10 - Allotment of securities - special resolution06/06/1995SRES10