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Company Name: APPLIED FILM INDUSTRIES COMPANY PLC

Company Type:

Public Limited Company

Company No:

01817264

Company Address:

APPLIED FILM INDUSTRIES COMPANY PLC
Unit D Dalewood Road
Lymedale Business Park
NEWCASTLE
ST5 9QZ


Date:

10/01/2009

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 FILM INDUSTRIES COMPANY PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
L64.04 - Directions to defer dissolution17/02/1996L64.04
Administration Order13/07/19952.7
Re-registration of a company from public to private15/03/2006CERT10
Exempt from appointment of auditor - written resolution05/03/2000WRES03
Notice of closure of a branch of an oversea company28/02/1995695A(3)
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
Notice of wind up06/10/2000F14
287 - Change in situation or address of Registered Office25/08/1997287
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
287 - Change in situation or address of Registered Office21/10/2002287
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
Order or revocation or suspension of voluntary arrangement11/12/19941.2
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
Register of Charges04/06/1994401
RESO5 - Decrease in nominal capital02/01/2003RESO5
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
SRES15 - Change of Name Special Resolution15/03/2003SRES15
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
Exempt from appointment of auditor - written resolution06/05/1996WRES03
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
COCOMP - Order to wind up22/06/1994COCOMP
Notice of vacation of office by Liquidator11/01/19944.19(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
Notice of Administrative Receiver's death12/01/20003.7
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
652C - Withdrawal of application for striking off11/01/2003652C
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
Redemption of shares - extraordinary resolution20/09/2003ERES16
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
RES03 - Exempt from appointment of auditor10/03/1999RES03
Notice of Order to deal with charged property06/03/19992.18
EEIG6 - Statement of name21/09/1994EEIG6
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
Notice of Receiver's report10/10/19953.5(scot)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
363 - Annual Return04/01/1999363
Re-registration of a company from public to private08/05/1994CERT10
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
RES11 - Disapplication of pre-emption rights06/10/2000RES11
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
3.4 - Certificate of constitution of creditors14/06/19973.4
RESO4 - Increase in nominal capital26/01/1998RESO4
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
363b - Annual Return17/01/1999363b
288b - Notice of resignation of directors or secretaries28/06/2003288b
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
Notice of appointment of a Receiver by the Court29/08/19942(scot)
2.7 - Administration Order02/08/19992.7
652C - Withdrawal of application for striking off09/03/1998652C
Particulars of an issue of secured debentures in a series23/01/1996397a
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
Disapplication of pre-emption rights13/04/2005RES11
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
Increase in nominal capital12/08/2004RESO4
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
Redemption of shares - special resolution12/03/1997SRES16
363 - Annual Return17/12/1995363
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
Change of name certificate11/06/2005CERTNM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
F14 - Notice of wind up13/11/2004F14