APPLIED DESIGN AND ENGINEERING LIMITED

Company number 01812041

Date	Type	Description	View / Download
01 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
29 Jul 2003	395	Particulars of mortgage/charge	(7 pages)
26 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Nov 2002	363s	Return made up to 30/10/02; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
01 Mar 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
01 Mar 2002	AA	Accounts for a small company made up to 30 April 2001	(6 pages)
27 Feb 2002	288a	New director appointed	(3 pages)
21 Feb 2002	288a	New director appointed	(2 pages)
21 Feb 2002	288a	New director appointed	(2 pages)
15 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Reclassify-sub division 29/01/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 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 Document
15 Feb 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 Document
15 Feb 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 Document
15 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
15 Feb 2002	122	S-div 29/01/02	(2 pages)
15 Feb 2002	288b	Secretary resigned	(1 page)
15 Feb 2002	288a	New secretary appointed;new director appointed	(2 pages)
15 Feb 2002	88(2)R	Ad 29/01/02--------- £ si 10000@.01=100 £ ic 100/200	(4 pages)
15 Feb 2002	287	Registered office changed on 15/02/02 from: flat 2, 7 turketel road, folkestone, kent CT20 2PA	(1 page)
14 Feb 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Dec 2001	363s	Return made up to 30/10/01; full list of members	(6 pages)
03 Dec 2001	225	Accounting reference date shortened from 30/04/02 to 31/12/01	(1 page)