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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 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2005 395 Particulars of mortgage/charge
15 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2004 363s Return made up to 09/10/04; full list of members
18 Aug 2004 88(2)R Ad 29/07/04--------- £ si 12931@1=12931 £ ic 127000/139931
15 Jul 2004 AA Accounts for a small company made up to 31 October 2003
27 May 2004 225 Accounting reference date extended from 31/10/04 to 31/12/04
04 Dec 2003 88(2)R Ad 04/03/03-08/10/03 £ si 2000@1
04 Dec 2003 88(2)R Ad 08/10/03-18/11/03 £ si 2000@1
27 Oct 2003 363s Return made up to 09/10/03; full list of members
27 Oct 2003 363(288) Director's particulars changed
31 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2003 288a New director appointed
04 Dec 2002 395 Particulars of mortgage/charge
04 Dec 2002 88(2)R Ad 25/11/02--------- £ si 25000@1=25000 £ ic 100000/125000
04 Dec 2002 88(2)R Ad 11/10/02--------- £ si 99999@1=99999 £ ic 1/100000
04 Dec 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
04 Dec 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
04 Dec 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
04 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2002 395 Particulars of mortgage/charge
08 Nov 2002 288a New director appointed
08 Nov 2002 288a New director appointed
05 Nov 2002 288a New director appointed