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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:

01/12/2009

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



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares - ordinary resolution07/06/2002ORES16
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
Written elective resolution06/08/1998(W)ELRES
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
Annual Return10/01/2001363a
Order to wind up21/08/2003COCOMP
363x - Annual Return26/06/2001363x
Purchase own shares - special resolution30/11/2005SRES08
Order of Court - dissolution void21/10/1997OC-DV
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
3.7 - Notice of Administrative Receiver's death29/07/20053.7
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
363s - Annual Return08/04/1996363s
RELREC - Official Receiver's release08/07/1994RELREC
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
ELRES - Elective resolution30/08/2004ELRES
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
RESO4 - Increase in nominal capital22/12/1999RESO4
4.20 - Statement of company's affairs10/10/19984.20
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
12 - Declaration on application for registration13/07/199512
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
DO1 - Notice of disqualification of an indi19/11/2001DO1
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
BONA - Bona Vacantia disclaimer22/03/2002BONA
AUDS - Auditor's statement21/10/2003AUDS
Vary share rights/names12/09/1994RES12
Statement of name09/01/1999EEIG2
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
RES03 - Exempt from appointment of auditor24/09/1995RES03
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
363 - Annual Return19/10/2005363