Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

APPLIED DESIGN AND ENGINEERING LIMITED

Company number 01812041

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2003 363s Return made up to 10/10/03; full list of members
  • 363(288) ‐ Director resigned
07 Sep 2003 AA Accounts for a small company made up to 31 December 2002
01 Aug 2003 288a New director appointed
01 Aug 2003 288a New director appointed
01 Aug 2003 88(2)R Ad 18/07/03--------- £ si 10487@.01=104 £ ic 200/304
01 Aug 2003 123 Nc inc already adjusted 18/07/03
01 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2003 395 Particulars of mortgage/charge
26 Jul 2003 403a Declaration of satisfaction of mortgage/charge
08 Nov 2002 363s Return made up to 30/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 Mar 2002 AA Accounts for a small company made up to 31 December 2001
01 Mar 2002 AA Accounts for a small company made up to 30 April 2001
27 Feb 2002 288a New director appointed
21 Feb 2002 288a New director appointed
21 Feb 2002 288a New director appointed
15 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassify-sub division 29/01/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Feb 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Feb 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2002 122 S-div 29/01/02
15 Feb 2002 288b Secretary resigned