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Company Name: APPLIED FUSION LIMITED

Company Type:

Limited Company

Company No:

01462773

Company Address:

APPLIED FUSION LIMITED
Prescot Road
ST. HELENS
WA10 3BZ


Date:

09/01/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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APPLIED FUSION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OCREREG - Order of Court for re-registration12/04/1999OCREREG
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
AA - Annual Accounts26/09/2005AA
RESO5 - Decrease in nominal capital25/09/2004RESO5
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
Increase in nominal capital - written resolution11/10/1998WRESO4
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
4.48 - Notice of constitution of liquidation committee18/04/19994.48
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
Notice of wind up31/10/2002F14
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
Order of Court18/05/1998OC
Balance sheet21/09/2003BS
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
CERTNM - Change of name certificate01/07/1997CERTNM
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
RES14 - Capital/bonus issue27/06/2005RES14
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
Notice of place where an oversea branch register is kept03/05/1993362
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
Other resolution - ordinary resolution10/04/2000ORES13
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
395 - Particulars of a mortgage or charge07/02/1999395
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
Orders to rescind, defer or stay11/05/2006COLIQ
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
RELREC - Official Receiver's release24/04/2000RELREC
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
325 - Location of register of directors' interests in shares etc23/03/2005325
Exempt from appointment of auditor - written resolution05/03/2000WRES03
Application for striking off30/11/1994652A
Other resolution25/08/1994RES13
325 - Location of register of directors' interests in shares etc17/09/2004325
4.48 - Notice of constitution of liquidation committee06/04/20024.48
3.4 - Certificate of constitution of creditors23/10/20063.4
Notice of striking-off action suspended08/04/1995DISS6
Abstract of receipt and payments in receivership17/12/19963.6
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
Administration Order08/01/19952.7
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11
4.20 - Statement of company's affairs31/03/19984.20
Notice of Order to dispose of charged property19/07/20013.8
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
Re-registration of a company from unlimited to limited24/08/1994CERT1
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
AAMD - Amended Accounts17/11/1996AAMD
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
363 - Annual Return17/07/2003363
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
BONA - Bona Vacantia disclaimer22/06/2003BONA
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
RES11 - Disapplication of pre-emption rights05/05/2003RES11
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
3.10 - Administrative Receiver's report14/06/20023.10
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
Orders to rescind, defer or stay20/11/1993COLIQ
Increase in nominal capital - written resolution02/04/2003WRESO4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
2.21 - Statement of Administrator's proposals04/08/20042.21
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
2.18 - Notice of Order to deal with charged property11/03/20052.18
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
694(4)(b) - Statement of name03/12/1999694(4)(b)
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
225 - Change of Accounting Referenc28/05/1995225
397a -24/05/2003397a
Order of Court20/06/1994OC
Location of directors' service contracts02/01/2005318
Notice of final meeting of creditors14/11/20034.43
Notice of statement of administrator's proposals27/01/20022.7(scot)
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)