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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:

08/01/2009

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
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
L64.04 - Directions to defer dissolution03/10/1995L64.04
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
PROSP - Prospectus16/01/1997PROSP
4.20 - Statement of company's affairs12/07/20054.20
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
51 - Application by an unlimited company to be re-registered as limited17/02/199851
RES07 - Financial assistance in shares acquisition17/10/1993RES07
Annual Return09/05/2002363b
Declaration of Solvency11/05/19944.70
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
Decrease in nominal capital - special resolution02/05/2001SRESO5
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
Early dissolution request21/12/1999L64.01
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
2.23 - Notice of result of meeting of creditors25/10/19932.23
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
ELRES - Elective resolution23/08/1995ELRES
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
L64.01 - Early dissolution request09/05/1996L64.01
MISC - Miscellaneous document17/05/2005MISC
12 - Declaration on application for registration19/03/200312
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
Exempt from appointment of auditor02/01/1997RES03
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
Statement of company's affairs15/09/19934.20
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
AA - Annual Accounts28/03/2001AA
L64.07 - Release of Official Receiver31/07/1993L64.07
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
RESO5 - Decrease in nominal capital04/07/2000RESO5
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
Notice of manager's particulars06/05/1999EEIG3
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
MISC - Miscellaneous document15/04/2006MISC
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
Notice of manager's particulars11/09/2000EEIG3
Business address changed24/07/1996BUSADDCH
OC - Order of Court20/10/2004OC
Purchase own shares10/02/1998RES08
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
51 - Application by an unlimited company to be re-registered as limited27/02/199451
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
Return of final meeting in members' voluntary winding-up12/07/19964.71
652A - Application for striking off31/01/1998652A
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
DO1 - Notice of disqualification of an indi23/01/2000DO1
ELRES - Elective resolution19/11/1993ELRES
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
Directions to defer dissolution22/02/1998L64.06
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
RES07 - Financial assistance in shares acquisition05/07/2004RES07
401 - Register of Charges25/03/2000401
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
Notice of statement of administrator's proposals27/02/20012.7(scot)
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
2.6 - Notice of Administration Order30/05/19932.6