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Company Name: APPSOLUTE ELECTRONICS LIMITED

Company Type:

Limited Company

Company No:

05325836

Company Address:

APPSOLUTE ELECTRONICS LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


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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APPSOLUTE ELECTRONICS LIMITED



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403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
Resolution to re-register - ordinary resolution11/08/2004ORES02
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
Annual Accounts01/07/2006AA
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
Notice of Order to deal with charged property01/05/20032.18
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
466 - Particulars of an instrument of alteration to a floating charge created by a company register02/11/2005466
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
386 - Notice of passing of resolution removing an auditor07/12/2005386
353 - Register of members11/04/2004353
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
Statement of company's affairs12/01/19954.20
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
Release of Official Receiver09/01/2000L64.07
Notice of variation of Administration Order28/09/19972.20
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
SRES15 - Change of Name Special Resolution25/04/2006SRES15
COCOMP - Order to wind up01/12/1994COCOMP
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
OC425 - Order of Court (Section 425)18/11/1998OC425
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
Re-registration of a company from limited to unlimited20/12/1993CERT3
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
Reduction of issued capital - special resolution10/02/2006SRES06
Report of meeting approving voluntary arrangement26/05/20011.1
Annual Return01/09/2001363s
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
OCREREG - Order of Court for re-registration17/06/2006OCREREG
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
Return of final meeting in members' voluntary winding-up24/04/20034.71
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
MISC - Miscellaneous document29/10/1993MISC