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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:

02/12/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - ordinary resolution26/05/1994ORES10
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
Notice of discharge of Administration Order25/04/19962.19
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
3.8 - Notice of Order to dispose of charged property01/08/20063.8
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
BONA - Bona Vacantia disclaimer13/07/1994BONA
Register of members in non-legible form26/05/1993353a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
RES07 - Financial assistance in shares acquisition24/10/1998RES07
Capital/bonus issue - special resolution01/09/2003SRES14
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
Notice of result of meeting of creditors02/06/19932.23
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
Resolution to re-register - extraordinary resolution23/02/1996ERES02
Notice of administration order27/02/20052.2(scot)
Notice of administration order27/09/20062.2(scot)
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
Re-registration of a company from limited to unlimited15/11/2001CERT3
RES12 - Vary share rights/names06/08/2000RES12
2.6 - Notice of Administration Order09/03/19952.6
RES08 - Purchase own shares10/02/1996RES08
Return delivered for registration of a branch of an oversea company28/12/1994BR1
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
RES14 - Capital/bonus issue26/02/2002RES14
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
1.1 - Report of meeting approving voluntary arran01/06/19951.1
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
Change of Accounting Reference Date26/05/1996225
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
ORES10 - Allotment of securities - ordinary resolution05/02/2001ORES10
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
Capital/bonus issue - written resolution05/01/1995WRES14
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
51 - Application by an unlimited company to be re-registered as limited27/07/200351
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
Abstract of receipt and payments in receivership17/12/19963.6
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
Allotment of securities - written resolution06/09/1993WRES10
Return by an oversea company subject to branch registration01/02/1997BR3
3.10 - Administrative Receiver's report13/04/20033.10
Re-registration of a company from public to private with a change of name14/10/1994CERT11
ELRES - Elective resolution05/06/2002ELRES
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
Purchase own shares - written resolution20/01/2006WRES08
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
BS - Balance sheet25/02/1997BS
Order of Court16/12/1993OC
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
L64.04 - Directions to defer dissolution14/02/2005L64.04
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15