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Company Name: APPLIED FLOORING LIMITED

Company Type:

Limited Company

Company No:

04600484

Company Address:

APPLIED FLOORING LIMITED
67 Burtonwood Industrial Centre
Phipps Lane
Burtonwood
WARRINGTON
WA5 4HX


Date:

29/11/2009

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 FLOORING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
DO1 - Notice of disqualification of an indi20/07/1996DO1
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
Re-registration of a company from private to public11/10/2005CERT5
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
Administrative Receiver's report30/01/20063.10
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
Increase in nominal capital - special resolution09/10/1995SRESO4
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
Notice of appointment of directors or secretaries20/06/2002288a
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
Annual Return28/11/2004363b
AUDR - Auditor's report15/12/1998AUDR
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
4.20 - Statement of company's affairs08/12/19954.20
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
Redemption of shares - written resolution24/09/1997WRES16
363b - Annual Return02/10/2005363b
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
401 - Register of Charges12/02/2001401
DISS40 - Notice of striking-off action disc23/12/2001DISS40
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
Capital/bonus issue - special resolution16/04/2004SRES14
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
Notice of death of Liquidator11/02/20034.18(SC)
COAD - Instrument issued under Section 244(5)19/08/1998COAD
MISC - Miscellaneous document07/03/1999MISC
RES03 - Exempt from appointment of auditor22/09/2002RES03
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
Notice of documents and particulars required to be filed15/10/2006EEIG4
652A - Application for striking off26/08/1999652A
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
694(4)(a) - Statement of name18/09/1995694(4)(a)
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
COLIQ - Orders to rescind, defer or stay07/05/1999COLIQ
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
Notice of appointment of a Receiver by the Court13/01/19962(scot)
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
2.20 - Notice of variation of Administration Order27/06/19972.20
RES12 - Vary share rights/names18/06/1996RES12
RES12 - Vary share rights/names23/10/1993RES12
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
Notice of striking-off action suspended16/09/1994DISS6
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
169 - Return by a company purchasing its own12/12/2000169
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
363x - Annual Return22/02/2004363x
COAD - Instrument issued under Section 244(5)18/12/1999COAD
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
L64.01HC - Early dissolution request31/01/1996L64.01HC
287 - Change in situation or address of Registered Office28/02/1996287
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
Decrease in nominal capital06/01/2002RESO5
Prospectus25/05/1994PROSP
Notice of passing of resolution removing an auditor20/06/2002386
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
RES07 - Financial assistance in shares acquisition20/04/2003RES07
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
Annual Return02/11/2000363x
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4