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APPLIED MULTILAYERS LIMITED

Company number 04558315

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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)
18 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 11 pages (11 pages)
25 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 9 pages (9 pages)
25 May 2007	88(2)R	Ad 17/04/07--------- £ si 28348@1=28348 £ ic 230751/259099	View PDF Ad 17/04/07--------- £ si 28348@1=28348 £ ic 230751/259099 - link opens in a new window - 2 pages (2 pages)
07 Nov 2006	363a	Return made up to 09/10/06; full list of members	View PDF Return made up to 09/10/06; full list of members - link opens in a new window - 5 pages (5 pages)
06 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
13 Jul 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
13 Jul 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
13 Jul 2006	88(2)R	Ad 16/06/06--------- £ si 50175@1=50175 £ ic 194750/244925	View PDF Ad 16/06/06--------- £ si 50175@1=50175 £ ic 194750/244925 - link opens in a new window - 3 pages (3 pages)
10 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jul 2006	363s	Return made up to 09/10/05; full list of members; amend	View PDF Return made up to 09/10/05; full list of members; amend - link opens in a new window - 11 pages (11 pages)
27 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Feb 2006	88(2)R	Ad 09/12/05--------- £ si 1000@1=1000 £ ic 193750/194750	View PDF Ad 09/12/05--------- £ si 1000@1=1000 £ ic 193750/194750 - link opens in a new window - 2 pages (2 pages)
21 Nov 2005	88(2)R	Ad 26/10/05--------- £ si 1000@1=1000 £ ic 192750/193750	View PDF Ad 26/10/05--------- £ si 1000@1=1000 £ ic 192750/193750 - link opens in a new window - 2 pages (2 pages)
04 Nov 2005	363a	Return made up to 09/10/05; full list of members	View PDF Return made up to 09/10/05; full list of members - link opens in a new window - 5 pages (5 pages)
04 Nov 2005	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
04 Nov 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
25 Oct 2005	88(2)R	Ad 10/03/05--------- £ si 14174@1=14174 £ ic 178576/192750	View PDF Ad 10/03/05--------- £ si 14174@1=14174 £ ic 178576/192750 - link opens in a new window - 2 pages (2 pages)
04 Oct 2005	88(2)R	Ad 01/03/05-20/03/05 £ si 33645@1=33645 £ ic 144931/178576	View PDF Ad 01/03/05-20/03/05 £ si 33645@1=33645 £ ic 144931/178576 - link opens in a new window - 4 pages (4 pages)
07 Jun 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
07 Jun 2005	88(2)R	Ad 18/01/05--------- £ si 3000@1=3000 £ ic 265576/268576	View PDF Ad 18/01/05--------- £ si 3000@1=3000 £ ic 265576/268576 - link opens in a new window - 3 pages (3 pages)
07 Jun 2005	287	Registered office changed on 07/06/05 from: unit 10 the courtyard stenson road coalville leicestershire LE67 4JP	View PDF Registered office changed on 07/06/05 from: unit 10 the courtyard stenson road coalville leicestershire LE67 4JP - link opens in a new window - 1 page (1 page)
18 Apr 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name

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