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Company Name: APOGEE CONSULTING LIMITED

Company Type:

Limited Company

Company No:

04354383

Company Address:

APOGEE CONSULTING LIMITED
Malting Barn Farm House
Garrison Lane
Great Waldingfield
SUDBURY
CO10 0RP


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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APOGEE CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
353 - Register of members10/12/2004353
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
12 - Declaration on application for registration29/11/199612
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
RES06 - Reduction of issued capital08/07/2001RES06
Annual Return (Welsh language form)11/06/1995363CYM
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
AA - Annual Accounts21/11/1993AA
Re-registration of a company from public to private with a change of name16/12/1994CERT11
SA - Shares agreement07/12/1996SA
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
Early dissolution request05/07/2001L64.01
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
AUDR - Auditor's report21/11/2000AUDR
466 - Particulars of an instrument of alteration to a floating charge created by a company register02/11/2005466
WRES13 - Other resolution - written resolution24/01/1996WRES13
Re-registration of a company from private to public09/07/1996CERT5
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
Reduction of issued capital - written resolution07/05/1997WRES06
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
53 - Application by a public company for re-registration as a private company13/10/200253
694(4)(b) - Statement of name03/12/1999694(4)(b)
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
Purchase own shares - extraordinary resolution27/01/1997ERES08
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
RES02 - esolution to re-register19/11/2004RES02
405(1) - Notice of appointment of Receiver23/04/1999405(1)
Notice of removal of Liquidator09/06/19934.11(SC)
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
Directions to defer dissolution03/07/1995L64.04
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
353a - Register of members in non-legible form27/07/2006353a
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
363s - Annual Return21/03/2000363s
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
Return delivered for registration of a branch of an oversea company13/10/2004BR1
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
Notice of striking-off action discontinued19/02/2005DISS40
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
123 - Notice of increase in nominal capital29/11/2003123
CLOSE - Scheme of Arrangement25/01/1999CLOSE
Notice of Order to dispose of charged property19/07/20013.8
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
Allotment of securities - ordinary resolution26/06/2003ORES10
325 - Location of register of directors' interests in shares etc24/06/2001325
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
Withdrawal of application for striking off19/07/2000652C
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
Notice of disqualification order against a body corporate05/11/2002DO2
Scheme of Arrangement23/06/2005CLOSE
RESO4 - Increase in nominal capital09/05/1999RESO4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a