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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:

30/11/2009

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

Email Address:
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APOGEE CORPORATION CENTRAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - special resolution22/03/1996SRES03
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
395 - Particulars of a mortgage or charge14/07/2005395
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
12 - Declaration on application for registration26/03/200412
AAMD - Amended Accounts27/06/2001AAMD
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
Orders to rescind, defer or stay14/10/2005COLIQ
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
Orders to rescind, defer or stay18/07/2004COLIQ
CERTNM - Change of name certificate23/02/2002CERTNM
Particulars of a charge created by a company registered in Scotland14/08/2001410
4.20 - Statement of company's affairs28/10/19964.20
AA - Annual Accounts21/11/1993AA
4.20 - Statement of company's affairs16/02/20054.20
VAL - Valuation Report15/04/2005VAL
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
Capital/bonus issue - ordinary resolution04/09/2004ORES14
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
RES08 - Purchase own shares05/07/1995RES08
MISC - Miscellaneous document28/11/2004MISC