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Company Name: APOGEE CORPORATION LIMITED

Company Type:

Limited Company

Company No:

02853595

Company Address:

APOGEE CORPORATION 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:
We are sorry but we do not hold the telephone number for this business.


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APOGEE CORPORATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
Notice of ceasing to act of Receiver15/02/2003405(2)
4.20 - Statement of company's affairs14/09/19954.20
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
Notice of resignation of Liquidator14/04/20024.16(SC)
Order or revocation or suspension of voluntary arrangement31/10/19971.2
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
ELRES - Elective resolution28/07/1993ELRES
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
RES08 - Purchase own shares30/05/1994RES08
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
363x - Annual Return19/08/2004363x
BS - Balance sheet07/07/1994BS
4.51 - Certificate that creditors have been paid in full21/09/20024.51
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
Notice of Administration Order03/11/19962.6
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
Purchase own shares - written resolution22/08/1993WRES08
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
Certificate of constitution of creditors27/01/20063.4
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
NEWINC - New Incorporation documents30/07/1995NEWINC
BS - Balance sheet19/12/1999BS
MISC - Miscellaneous document04/03/2005MISC
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
L64.01HC - Early dissolution request11/02/2002L64.01HC
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
Other resolution - written resolution30/10/1994WRES13
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
3.8 - Notice of Order to dispose of charged property10/05/20013.8
Other resolution05/11/1997RES13