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Company Name: APOGEE CORPORATION CENTRAL LIMITED

Company Type:

Limited Company

Company No:

04920107

Company Address:

APOGEE CORPORATION CENTRAL LIMITED
8 Willow Lane Business Park
Willow Lane
MITCHAM
CR4 4NA


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 CORPORATION CENTRAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
Notice of place where an oversea branch register is kept13/09/1993362
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
288a - Notice of appointment of directors or secretaries30/10/2004288a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02