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Company Name: APOGEE CORPORATION SOUTH LIMITED

Company Type:

Limited Company

Company No:

04763264

Company Address:

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


To view the most up to date company information on apogee corporation south limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on apogee corporation south limited, please click on the link below:

APOGEE CORPORATION SOUTH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
Other resolution - extraordinary resolution29/03/2004ERES13
2.2(scot) - Notice of administration order29/09/20012.2(scot)
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
SA - Shares agreement13/01/2006SA
652C - Withdrawal of application for striking off26/08/2000652C
Certificate of constitution of creditors23/11/19973.4
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
RES09 - Confirmation of dissolution27/02/2000RES09
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
2.7 - Administration Order08/09/19972.7
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
652A - Application for striking off02/09/1999652A
Notice of appointment of Liquidator25/10/19954.9(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
Written elective resolution08/07/1998(W)ELRES
Declaration on application for registration17/06/199412
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
SRES15 - Change of Name Special Resolution01/07/2000SRES15
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
652A - Application for striking off05/07/2006652A
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
169 - Return by a company purchasing its own12/12/2000169
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
Notice of death of Liquidator13/01/20054.18(SC)
Notice to Official Receiver of winding-up order22/12/19974.13
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
RES13 - Other resolution06/12/2001RES13
405(1) - Notice of appointment of Receiver12/12/2000405(1)
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
12 - Declaration on application for registration08/02/200112
12 - Declaration on application for registration14/08/199712
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
F14 - Notice of wind up14/08/1998F14
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
Other resolution - ordinary resolution15/03/1999ORES13
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
Balance sheet15/01/2004BS
RELREC - Official Receiver's release09/06/1993RELREC
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
VAL - Valuation Report23/08/1999VAL
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
2.6 - Notice of Administration Order24/06/20052.6
Notice of order to deal with secured property12/07/19942.11(scot)
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
Vary share rights/names - special resolution13/12/2000SRES12
652A - Application for striking off22/09/1994652A
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
2.19 - Notice of discharge of Administration Order11/12/19982.19
401 - Register of Charges02/07/1998401
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
4.43 - Notice of final meeting of creditors15/12/20004.43
Other resolution - ordinary resolution10/04/2000ORES13
2.20 - Notice of variation of Administration Order28/10/20062.20
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
287 - Change in situation or address of Registered Office25/08/1997287
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
288b - Notice of resignation of directors or secretaries13/10/2005288b
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
Notice of order to deal with secured property22/01/20022.11(scot)
OCREREG - Order of Court for re-registration26/03/2006OCREREG
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
Statement of name11/08/1997EEIG6
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
Resolution to re-register - special resolution20/05/2000SRES02
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
225 - Change of Accounting Referenc20/09/1994225
Notice of petition for administration order01/11/20002.1(scot)
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
Confirmation of dissolution24/05/1998RES09