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Company Name: APPLIED ENVIRONMENTAL SCIENCE LIMITED

Company Type:

Limited Company

Company No:

04503424

Company Address:

APPLIED ENVIRONMENTAL SCIENCE LIMITED
Whitmarsh Sterland Accountants
62 Hills Road
CAMBRIDGE
CB2 1LA


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 SCIENCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
Disapplication of pre-emption rights13/07/1994RES11
COAD - Instrument issued under Section 244(5)13/07/1995COAD
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
Allotment of securities - extraordinary resolution30/03/2005ERES10
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
Change of Name Special Resolution02/01/1997SRES15
Statement of name15/08/1999EEIG2
363x - Annual Return08/12/1996363x
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
2.19 - Notice of discharge of Administration Order15/06/19932.19
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
Confirmation of dissolution - written resolution18/06/1995WRES09
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
AUDR - Auditor's report01/03/1999AUDR
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
4.48 - Notice of constitution of liquidation committee17/06/19994.48
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
Re-registration of a company from private to public19/07/1996CERT5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
Application to the Court for cancellation of resolution for re-registration23/12/200554
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
Shares agreement09/01/1999SA
Notice of appointment of directors or secretaries03/02/2004288a
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
COCOMP - Order to wind up21/12/1997COCOMP
Notice of Administrative Receiver's death31/01/20063.7
Administrator's abstract of receipts and payments22/01/19982.9(SC)
Application by a private company for re-registration as a public company18/02/200343(3)
CLOSE - Scheme of Arrangement20/11/2002CLOSE
Notice of administration order04/07/19972.2(scot)
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
Redemption of shares - written resolution20/04/2006WRES16
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
Administration Order15/06/19972.7
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
Notice of completion of voluntary arrangement16/01/19951.4
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
Order of Court for re-registration to private company25/02/2004OC-PRI