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APPLIED CAPITAL LIMITED

Company number SC206415

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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)
13 May 2009 363a Return made up to 18/04/09; full list of members
02 Mar 2009 AA Group of companies' accounts made up to 30 April 2008
09 Jun 2008 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
13 May 2008 363a Return made up to 18/04/08; full list of members
13 May 2008 122 Gbp sr 1337529@1
15 Apr 2008 173 Declaration of shares redemption:auditor's report
03 Mar 2008 AA Group of companies' accounts made up to 30 April 2007
17 May 2007 363a Return made up to 18/04/07; full list of members
09 May 2007 CERTNM Company name changed applied capital holdings LIMITED\certificate issued on 09/05/07
01 Mar 2007 AA Group of companies' accounts made up to 30 April 2006
16 Feb 2007 CERTNM Company name changed abercastle holdings LIMITED\certificate issued on 16/02/07
29 Sep 2006 AA Group of companies' accounts made up to 30 April 2005
09 May 2006 363a Return made up to 18/04/06; full list of members
15 Feb 2006 288c Director's particulars changed
15 Dec 2005 288a New secretary appointed
15 Dec 2005 288b Secretary resigned
12 Oct 2005 AUD Auditor's resignation
31 Aug 2005 AA Group of companies' accounts made up to 30 April 2004
06 Jun 2005 363s Return made up to 18/04/05; full list of members
20 Mar 2005 288c Director's particulars changed
22 Sep 2004 288c Director's particulars changed
31 Aug 2004 AA Group of companies' accounts made up to 30 April 2003
28 Apr 2004 363s Return made up to 18/04/04; full list of members
10 Dec 2003 288a New director appointed
11 Nov 2003 122 £ sr 154000@1 01/07/02