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Company Name: APPLIED FINANCIAL SOLUTIONS LTD

Company Type:

Limited Company

Company No:

05264623

Company Address:

APPLIED FINANCIAL SOLUTIONS LTD
109 Williamson Street
Tunstall
STOKE-ON-TRENT
ST6 6AS


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 FINANCIAL SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CLOSE - Scheme of Arrangement21/07/2004CLOSE
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
Other resolution - special resolution03/02/1997SRES13
VAL - Valuation Report23/08/1999VAL
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
51 - Application by an unlimited company to be re-registered as limited25/12/200251
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
Notice of death of Liquidator10/07/20014.18(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
353a - Register of members in non-legible form12/06/1999353a
4.48 - Notice of constitution of liquidation committee26/11/19974.48
New Incorporation documents20/05/1998NEWINC
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
Amended Accounts09/08/1995AAMD
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
363b - Annual Return26/02/1997363b
Annual Accounts13/02/1995AA
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
Cancellation of alteration to the objects of a company08/06/19986
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
Elective resolution16/07/1993ELRES
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
Notice of removal of Liquidator01/05/20054.11(SC)
Elective resolution27/12/2005ELRES
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
Mortgage Register20/07/2000ZMORT REG
First Directors and secretary and intended situation of Registered Office26/05/199610
363s - Annual Return27/01/2005363s
401 - Register of Charges07/05/1994401
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
Memorandum and Articles - used in re-registration18/10/1998MAR
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
2.21 - Statement of Administrator's proposals04/08/20042.21
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
3.4 - Certificate of constitution of creditors28/09/19943.4
Register of members in non-legible form06/01/1996353a
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
3.4 - Certificate of constitution of creditors19/08/20003.4
RES07 - Financial assistance in shares acquisition24/10/1998RES07
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
RES14 - Capital/bonus issue22/09/1999RES14
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)