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Company Name: APPLIED FUTURES, LIMITED

Company Type:

Limited Company

Company No:

02173769

Company Address:

APPLIED FUTURES, LIMITED
22 Lattimore Road
Wheathampstead
ST. ALBANS
AL4 8QE


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 FUTURES, LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares - written resolution20/04/2006WRES16
Resolution to re-register - ordinary resolution13/08/2003ORES02
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
Statement of name01/04/1995694(4)(a)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
Decrease in nominal capital - written resolution06/01/1999WRESO5
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
Order of Court for re-registration to private company28/09/2006OC-PRI
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
RES07 - Financial assistance in shares acquisition19/04/1997RES07
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
Capital/bonus issue - special resolution01/09/2003SRES14
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
2.20 - Notice of variation of Administration Order28/10/20062.20
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
363b - Annual Return17/11/2006363b
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
RES13 - Other resolution31/10/2000RES13
363x - Annual Return22/05/2003363x
Purchase own shares - written resolution15/03/2002WRES08
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
First Directors and secretary and intended situation of Registered Office27/05/199410
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
RES08 - Purchase own shares26/05/1999RES08
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
363 - Annual Return24/02/1996363
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
2.21 - Statement of Administrator's proposals08/10/20032.21
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
2.21 - Statement of Administrator's proposals04/08/20042.21
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
RES13 - Other resolution19/02/2001RES13
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
EEIG2 - Statement of name10/08/1999EEIG2
Bona Vacantia disclaimer15/07/1995BONA
RES12 - Vary share rights/names10/11/2005RES12
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
Notice of place where an oversea branch register is kept12/12/1996362
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
Notice of death of Voluntary Liquidator25/04/19944.44
Liquidator's statement of receipts and payments31/03/19944.68
53 - Application by a public company for re-registration as a private company07/09/199953
AUDR - Auditor's report15/12/1998AUDR
652C - Withdrawal of application for striking off15/06/1999652C
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
Scheme of Arrangement15/08/2002CLOSE
Notice of disqualification of an individual23/08/2004DO1
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
MA - Memorandum and Articles06/06/2004MA
Notice of final meeting of creditors14/08/19954.43
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
Certificate of removal of Voluntary Liquidator10/08/19964.38
Cancellation of alteration to the objects of a company23/02/19986
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157