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Company Name: APPLIED FUNCTIONAL MATERIALS LIMITED

Company Type:

Limited Company

Company No:

04562522

Company Address:

APPLIED FUNCTIONAL MATERIALS LIMITED
Birmingham Research Park
Vincent Drive
BIRMINGHAM
B15 2SQ


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 FUNCTIONAL MATERIALS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
Reduction of issued capital17/12/2001RES06
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
Return delivered for registration of a branch of an oversea company25/10/2003BR1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
Scheme of Arrangement26/09/2003CLOSE
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
363 - Annual Return21/08/2001363
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
RES09 - Confirmation of dissolution02/10/1994RES09
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
53 - Application by a public company for re-registration as a private company06/12/199353
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
COAD - Instrument issued under Section 244(5)19/08/1998COAD
L64.01 - Early dissolution request24/02/2001L64.01
4.70 - Declaration of Solvency05/02/20024.70
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
OCREREG - Order of Court for re-registration05/10/1994OCREREG
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
RES11 - Disapplication of pre-emption rights28/01/2005RES11
CERTNM - Change of name certificate04/06/2003CERTNM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
EEIG6 - Statement of name23/01/2002EEIG6
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
Notice of winding up order21/12/19994.2(SC)
RESO4 - Increase in nominal capital31/03/1996RESO4
Notice of discharge of administration order07/09/20022.4(scot)
2.19 - Notice of discharge of Administration Order29/03/20052.19
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
353a - Register of members in non-legible form05/06/2005353a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
Auditor's report16/12/1997AUDR
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
Change of Name Special Resolution24/05/2002SRES15
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
AAMD - Amended Accounts16/02/1999AAMD
Directions to defer dissolution25/12/2003L64.04
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
4.70 - Declaration of Solvency18/01/19974.70
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
Notice of striking-off action discontinued27/07/2000DISS40
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
Increase in nominal capital - written resolution26/07/2003WRESO4
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
363 - Annual Return13/07/1994363
288a - Notice of appointment of directors or secretaries05/06/2005288a
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
363s - Annual Return06/12/2004363s
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
Notice of appointment of directors or secretaries23/01/1998288a
Instrument issued under Section 244(5)22/04/1998COAD
401 - Register of Charges22/04/2001401
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
Instrument issued under Section 244(5)16/07/1996COAD