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APPLIED TECHNOLOGIES LIMITED

Company number 02479494

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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)
22 Dec 1999 225 Accounting reference date extended from 30/04/99 to 30/06/99
22 Dec 1999 AA Full accounts made up to 30 April 1999
13 Dec 1999 288a New director appointed
13 Dec 1999 288a New director appointed
10 Dec 1999 288a New secretary appointed;new director appointed
10 Dec 1999 288b Director resigned
10 Dec 1999 288b Director resigned
07 Oct 1999 CERTNM Company name changed performance process LIMITED\certificate issued on 08/10/99
23 Jun 1999 363s Return made up to 12/03/99; full list of members
13 Mar 1999 AA Full accounts made up to 30 April 1998
12 Feb 1999 363a Return made up to 12/03/98; no change of members
11 Feb 1999 287 Registered office changed on 11/02/99 from: lichfield place 435 lichfield road aston birmingham B6 7SS
20 Jan 1998 AA Full accounts made up to 30 April 1997
03 Sep 1997 CERTNM Company name changed vint consulting LIMITED\certificate issued on 04/09/97
25 Jun 1997 363a Return made up to 12/03/97; full list of members
25 Jun 1997 288c Secretary's particulars changed;director's particulars changed
28 Feb 1997 AA Full accounts made up to 30 April 1996
14 Nov 1996 287 Registered office changed on 14/11/96 from: calways chartered accountants kingfisher house the fold rawtenstall rossendale lancashire BB4 8EL
29 Mar 1996 363s Return made up to 12/03/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
25 Mar 1996 288 Secretary resigned
06 Mar 1996 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
06 Mar 1996 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Mar 1996 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
05 Mar 1996 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
05 Mar 1996 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed