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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)
27 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Aug 2001 288a New director appointed
30 Apr 2001 363s Return made up to 18/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Feb 2001 288a New secretary appointed
28 Feb 2001 288b Secretary resigned;director resigned
24 Jul 2000 410(Scot) Partic of mort/charge *
07 Jul 2000 88(3) Particulars of contract relating to shares
07 Jul 2000 88(2)R Ad 02/05/00--------- £ si 2000000@1=2000000 £ ic 8330100/10330100
27 Jun 2000 SA Statement of affairs
27 Jun 2000 88(2)R Ad 01/05/00--------- £ si 8330000@1=8330000 £ ic 100/8330100
21 Jun 2000 88(2)R Ad 01/05/00--------- £ si 99@1=99 £ ic 1/100
26 May 2000 288b Secretary resigned
22 May 2000 288a New director appointed
22 May 2000 288a New secretary appointed;new director appointed
22 May 2000 288b Director resigned
08 May 2000 CERTNM Company name changed york place (no.225) LIMITED\certificate issued on 09/05/00
04 May 2000 MEM/ARTS Memorandum and Articles of Association
04 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 May 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 May 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 May 2000 123 £ nc 100000/17000000 27/04/00
18 Apr 2000 NEWINC Incorporation