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Company Name: APPLIED EXPERTISE LIMITED

Company Type:

Limited Company

Company No:

04602791

Company Address:

APPLIED EXPERTISE LIMITED
Winchcombe House
123-126 Bartholomew Street
NEWBURY
RG14 5BN


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 EXPERTISE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
Order of Court - dissolution void02/06/2000OC-DV
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
COAD - Instrument issued under Section 244(5)06/02/2000COAD
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
Return delivered for registration of a branch of an oversea company05/02/2006BR1
2.7 - Administration Order17/04/19992.7
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
AAMD - Amended Accounts01/06/1998AAMD
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
53 - Application by a public company for re-registration as a private company29/11/200353
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
RES02 - esolution to re-register21/12/1994RES02
Increase in nominal capital - written resolution03/08/2005WRESO4
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
Notice of documents and particulars required to be filed12/10/2005EEIG4
4.70 - Declaration of Solvency10/10/20054.70
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
Order of Court (Section 425)14/09/1993OC425
2.23 - Notice of result of meeting of creditors11/06/19972.23
Purchase own shares - special resolution25/06/1999SRES08
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
NEWINC - New Incorporation documents13/04/1998NEWINC
363s - Annual Return16/10/1997363s
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
288b - Notice of resignation of directors or secretaries19/10/2004288b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
Notice of variation of administration order17/11/19972.12(scot)
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
OC - Order of Court08/10/2005OC
BONA - Bona Vacantia disclaimer31/05/1996BONA
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
Registration as Friendly Society13/04/2006CERTIPS
RELREC - Official Receiver's release15/08/1993RELREC
NEWINC - New Incorporation documents03/09/2003NEWINC
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
OC425 - Order of Court (Section 425)08/09/2004OC425
Vary share rights/names - extraordinary resolution08/08/1997ERES12
Re-registration of a company from public to private17/11/1998CERT10
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
L64.01HC - Early dissolution request29/08/2000L64.01HC
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
RES03 - Exempt from appointment of auditor11/11/2002RES03
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
RES16 - Redemption of shares06/05/2000RES16
COCOMP - Order to wind up30/03/1995COCOMP
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
Resolution to re-register - special resolution09/03/1997SRES02