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Company Name: APODOSIS LIMITED

Company Type:

Limited Company

Company No:

05924485

Company Address:

APODOSIS LIMITED
Lansdowne House
City Forum 250 City Road
LONDON
EC1V 2QZ


Date:

29/11/2009

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

Email Address:
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APODOSIS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
325 - Location of register of directors' interests in shares etc30/10/2004325
363s - Annual Return26/12/1996363s
363b - Annual Return02/06/1998363b
4.43 - Notice of final meeting of creditors09/05/20014.43
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
325 - Location of register of directors' interests in shares etc01/07/1998325
Re-registration of a company from unlimited to limited14/03/2001CERT1
AUD - Auditor's letter of resignation07/12/1999AUD
Reduction of issued capital04/11/2004RES06
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
Cancellation of alteration to the objects of a company10/06/20056
Prospectus17/11/1998PROSP
EEIG1 - Statement of name22/12/2000EEIG1
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
Order of Court for re-registration06/09/1993OCREREG
Annual Return15/01/1996363s
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
F14 - Notice of wind up31/01/2000F14
RES06 - Reduction of issued capital02/09/1996RES06
DO1 - Notice of disqualification of an indi29/08/1996DO1
MA - Memorandum and Articles25/06/2002MA
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
RES06 - Reduction of issued capital16/08/2006RES06
Notice of final meeting of creditors26/01/19994.43
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
3.7 - Notice of Administrative Receiver's death04/05/20043.7
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
OC138 - Order of Court (Section 138)17/02/2003OC138
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
Decrease in nominal capital - special resolution05/07/1995SRESO5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
Prospectus04/03/2000PROSP
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
L64.01 - Early dissolution request16/01/1999L64.01
AUDS - Auditor's statement12/07/2004AUDS
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
3.4 - Certificate of constitution of creditors27/11/19973.4
Notice of completion of voluntary arrangement19/12/19981.4(scot)
Official Receiver's release31/08/1994RELREC
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)