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APPLIED SOLAR LTD

Company number 07377829

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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)
01 Jun 2011	SH01	Statement of capital following an allotment of shares on 6 April 2011 GBP 65,782.10	View PDF Statement of capital following an allotment of shares on 6 April 2011 GBP 65,782.10 - link opens in a new window - 4 pages (4 pages)
01 Jun 2011	SH01	Statement of capital following an allotment of shares on 5 April 2011 GBP 32,941.90	View PDF Statement of capital following an allotment of shares on 5 April 2011 GBP 32,941.90 - link opens in a new window - 4 pages (4 pages)
13 Apr 2011	AP03	Appointment of Graham Kenneth Urquhart as a secretary	View PDF Appointment of Graham Kenneth Urquhart as a secretary - link opens in a new window - 2 pages (2 pages)
12 Apr 2011	AD01	Registered office address changed from 4Th Floor 150-152 Fenchurch Street Fenchurch Street London EC3M 6BB United Kingdom on 12 April 2011	View PDF Registered office address changed from 4Th Floor 150-152 Fenchurch Street Fenchurch Street London EC3M 6BB United Kingdom on 12 April 2011 - link opens in a new window - 1 page (1 page)
12 Apr 2011	AD01	Registered office address changed from 18 Riverside Irk Vale, Chadderton Oldham Lancashire OL1 2TX United Kingdom on 12 April 2011	View PDF Registered office address changed from 18 Riverside Irk Vale, Chadderton Oldham Lancashire OL1 2TX United Kingdom on 12 April 2011 - link opens in a new window - 1 page (1 page)
12 Apr 2011	TM01	Termination of appointment of David Gammond as a director	View PDF Termination of appointment of David Gammond as a director - link opens in a new window - 1 page (1 page)
05 Apr 2011	AP01	Appointment of Mr Grant David Crawley as a director	View PDF Appointment of Mr Grant David Crawley as a director - link opens in a new window - 2 pages (2 pages)
25 Mar 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	View PDF Current accounting period extended from 30 September 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
27 Sep 2010	SH02	Sub-division of shares on 21 September 2010	View PDF Sub-division of shares on 21 September 2010 - link opens in a new window - 5 pages (5 pages)
27 Sep 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Sep 2010	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
27 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div shares 21/09/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div shares 21/09/2010 - link opens in a new window - 35 pages (35 pages)
16 Sep 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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