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Company Name: APPLIED ENVIRONMENTAL SOLUTIONS LTD

Company Type:

Limited Company

Company No:

04363752

Company Address:

APPLIED ENVIRONMENTAL SOLUTIONS LTD
Unit 20 Hopewell Business Centre
105 Hopewell Drive
CHATHAM
ME


Date:

24/11/2009

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 SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO4 - Increase in nominal capital03/03/1996RESO4
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
Administrative Receiver's report09/10/20023.10
2.21 - Statement of Administrator's proposals19/04/19932.21
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
4.48 - Notice of constitution of liquidation committee18/04/19994.48
3.8 - Notice of Order to dispose of charged property07/11/19963.8
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
RES13 - Other resolution08/11/2005RES13
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
169 - Return by a company purchasing its own22/01/1999169
MISC - Miscellaneous document30/12/1998MISC
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
Auditor's letter of resignation02/12/2001AUD
Notice of Administration Order17/09/20062.6
DISS40 - Notice of striking-off action disc03/07/2003DISS40
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
6 - Cancellation of alteration to the objects of a company08/11/19946
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
2.20 - Notice of variation of Administration Order03/04/20012.20
Valuation Report21/07/2006VAL
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
L64.01 - Early dissolution request25/03/2005L64.01
Notice to Official Receiver of winding-up order01/06/19944.13
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
Notice of ceasing to act of Receiver14/05/2003405(2)
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
Vary share rights/names - ordinary resolution11/09/1997ORES12
Re-registration of a company from unlimited to PLC02/07/1997CERT6
Notice of striking-off action suspended07/09/1994DISS6
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
3.7 - Notice of Administrative Receiver's death29/08/20023.7
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
Increase in nominal capital - written resolution15/08/2002WRESO4
First Directors and secretary and intended situation of Registered Office14/01/200410
401 - Register of Charges26/12/1997401
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
SRES15 - Change of Name Special Resolution22/12/2003SRES15
363s - Annual Return21/09/2006363s
RES07 - Financial assistance in shares acquisition04/12/1998RES07
363x - Annual Return14/09/2006363x
363a - Annual Return28/12/2005363a
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
Notice of change of directors or secretaries or in their particulars21/09/2005288c
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
BUSADDCH - Business address changed01/01/1995BUSADDCH
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
395 - Particulars of a mortgage or charge26/09/2000395
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a