APPLIED DESIGN AND ENGINEERING LIMITED

Company number 01812041

Date	Type	Description	View / Download
21 Aug 2007	AA	Accounts for a small company made up to 31 December 2006	(8 pages)
25 Jun 2007	88(2)R	Ad 08/06/07--------- £ si 321@.01=3 £ ic 372/375	(3 pages)
14 Mar 2007	88(2)R	Ad 26/01/07-22/02/07 £ si 690@.01=6 £ ic 366/372	(3 pages)
10 Mar 2007	288b	Director resigned	(1 page)
06 Jan 2007	88(2)R	Ad 19/12/06--------- £ si 150@.01=1 £ ic 365/366	(2 pages)
05 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
19 Oct 2006	363s	Return made up to 29/09/06; full list of members	(14 pages)
13 Oct 2006	88(2)R	Ad 29/09/06--------- £ si 310@.001 £ ic 365/365	(4 pages)
28 Sep 2006	88(2)R	Ad 20/09/06--------- £ si 828@.01=8 £ ic 357/365	(4 pages)
15 Jun 2006	288c	Director's particulars changed	(1 page)
08 May 2006	88(2)R	Ad 07/04/06--------- £ si 280@.01=2 £ ic 355/357	(3 pages)
08 Mar 2006	88(2)R	Ad 10/02/06--------- £ si 752@.01=7 £ ic 348/355	(3 pages)
14 Feb 2006	88(2)R	Ad 25/01/06--------- £ si 857@.01=8 £ ic 340/348
14 Feb 2006	SA	Statement of affairs	(4 pages)
14 Feb 2006	88(2)R	Ad 25/01/06--------- £ si 3153@.01=31 £ ic 309/340
14 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
31 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
13 Oct 2005	363s	Return made up to 29/09/05; full list of members	(13 pages)
06 Oct 2004	363s	Return made up to 29/09/04; full list of members	(13 pages)
17 May 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
16 Oct 2003	288b	Director resigned	(1 page)
16 Oct 2003	88(2)R	Ad 25/07/03--------- £ si 449@.01	(2 pages)