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Company Name: APPLIED ENVIRONMENTAL HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

02252442

Company Address:

APPLIED ENVIRONMENTAL HOLDINGS LIMITED
Tey Grove
Great Domsey
Feering
COLCHESTER
CO5 9ES


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 ENVIRONMENTAL HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
AAMD - Amended Accounts23/01/2000AAMD
Directions to defer dissolution19/07/1997L64.04
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
NEWINC - New Incorporation documents02/04/2001NEWINC
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
BS - Balance sheet28/07/2001BS
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
Decrease in nominal capital21/10/2002RESO5
Re-registration of a company from public to private with a change of name05/03/2003CERT11
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
123 - Notice of increase in nominal capital12/12/1999123
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
Order of Court for re-registration to private company28/09/2006OC-PRI
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
SA - Shares agreement24/10/1999SA
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
VAL - Valuation Report15/12/1993VAL
397a -20/06/1995397a
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
Notice of result of meeting of creditors30/08/19942.23
Court Order for notice of wind up03/03/1995CO4.2S
COAD - Instrument issued under Section 244(5)22/01/1999COAD
COAD - Instrument issued under Section 244(5)10/12/2005COAD
Register of Charges06/04/2002401
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
Notice of receiver's death20/03/19953.3(scot)
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
RESO4 - Increase in nominal capital14/10/2005RESO4
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
L64.06 - Directions to defer dissolution20/12/1997L64.06
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
Resolution to re-register27/05/2006RES02
363x - Annual Return02/07/2003363x
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
RES10 - Allotment of securities02/08/1997RES10
4.70 - Declaration of Solvency18/12/19934.70
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
Capital/bonus issue - special resolution12/03/2001SRES14
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
Other resolution - written resolution06/09/2004WRES13
Notice of ceasing to act of Receiver15/11/1997405(2)
288a - Notice of appointment of directors or secretaries30/10/2004288a
1.1 - Report of meeting approving voluntary arran19/10/19981.1
RES09 - Confirmation of dissolution28/06/2000RES09
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
EEIG6 - Statement of name26/04/2003EEIG6
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
Registration as Friendly Society14/05/2003CERTIPS
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
RES13 - Other resolution09/07/2002RES13
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
SRES15 - Change of Name Special Resolution15/03/2003SRES15
L64.06 - Directions to defer dissolution06/08/2005L64.06
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
Return by an oversea company subject to branch registration05/07/1996BR3
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
BUSADDCH - Business address changed26/08/2006BUSADDCH
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
SA - Shares agreement05/09/1998SA
Vary share rights/names - written resolution11/06/1996WRES12
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
652C - Withdrawal of application for striking off03/06/1996652C
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX