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Company Name: APODIA LTD

Company Type:

Limited Company

Company No:

05018573

Company Address:

APODIA LTD
71 Kings Road
LONDON
E4 7HP


Date:

02/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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APODIA LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RELREC - Official Receiver's release08/07/1994RELREC
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
AAMD - Amended Accounts11/07/2005AAMD
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
Notice of discharge of Administration Order24/08/19982.19
Annual Return (Welsh language form)12/10/1999363CYM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
Certificate of release of Liquidator23/07/19994.14(SC)
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
SRES15 - Change of Name Special Resolution15/03/1995SRES15
287 - Change in situation or address of Registered Office23/04/1999287
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
Notice of result of meeting of creditors21/08/20062.23
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
RES06 - Reduction of issued capital31/12/1993RES06
3.10 - Administrative Receiver's report22/01/19993.10
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
COCOMP - Order to wind up24/03/2001COCOMP
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
Directions to defer dissolution11/09/2006L64.06
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
ORES14 - Capital/bonus issue - ordinary resolution05/07/1993ORES14
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
Notice of removal of Liquidator23/01/19974.11(SC)
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
Notice of winding up order28/09/20034.2(SC)
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
EEIG2 - Statement of name06/09/2004EEIG2
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
395 - Particulars of a mortgage or charge15/11/2001395
Vary share rights/names - special resolution26/05/2001SRES12
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
Redemption of shares - ordinary resolution03/08/1998ORES16
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
Registration as Friendly Society23/06/2006CERTIPS
RES11 - Disapplication of pre-emption rights21/12/1995RES11
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
2.21 - Statement of Administrator's proposals04/03/20062.21
EEIG3 - Notice of manager's particulars15/09/2001EEIG3
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
BS - Balance sheet08/05/2005BS
353a - Register of members in non-legible form25/11/2005353a
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
BONA - Bona Vacantia disclaimer18/07/2002BONA
Certificate of release of Liquidator31/01/20044.14(SC)
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
Notice of administration order17/06/19982.2(scot)