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Company Name: DAVID APPLEBY ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

03657632

Company Address:

DAVID APPLEBY ENGINEERING LIMITED
Conifers
Filton Road
Hambrook
BRISTOL
BS16 1QG


Date:

27/11/2009

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

Email Address:
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DAVID APPLEBY ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.21 - Statement of Administrator's proposals13/11/19952.21
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
287 - Change in situation or address of Registered Office26/12/1996287
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
First Directors and secretary and intended situation of Registered Office09/01/200310
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
Order of Court24/05/1996OC
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
Notice of result of meeting of creditors03/05/19962.8(scot)
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
363 - Annual Return13/07/1994363
SA - Shares agreement25/01/2005SA
4.70 - Declaration of Solvency17/09/19934.70
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/01/2005GAZ2
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
123 - Notice of increase in nominal capital27/11/2002123
53 - Application by a public company for re-registration as a private company29/11/200353
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
Resolution to re-register - ordinary resolution23/06/1993ORES02
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
694(4)(b) - Statement of name17/05/2006694(4)(b)
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
Notice of final meeting of creditors14/11/20034.43
12 - Declaration on application for registration18/05/200312
SRES15 - Change of Name Special Resolution02/11/1993SRES15
Declaration of solvency19/09/20004.25(SC)
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
SRES15 - Change of Name Special Resolution14/03/2002SRES15
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/06/2001692(1)(c)
Annual Return21/10/2004363
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
Notice of ceasing to act of Receiver15/11/1997405(2)
169 - Return by a company purchasing its own24/11/2000169
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
169 - Return by a company purchasing its own19/01/1997169
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
RES09 - Confirmation of dissolution25/06/1995RES09
Particulars of a charge created by a company registered in Scotland09/07/2003410
Notice of petition for administration order01/11/20002.1(scot)
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
Annual Return (Welsh language form)12/10/1999363CYM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1