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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:

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 SOUTH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
RES08 - Purchase own shares30/06/2000RES08
405(1) - Notice of appointment of Receiver05/06/2001405(1)
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
Early dissolution request22/02/2003L64.01HC
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
Notice of winding up order28/09/20034.2(SC)
Purchase own shares - extraordinary resolution14/10/2005ERES08
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
Return by an oversea company that the company is being wound up05/03/1999703P(1)
Statement of Administrator's proposals10/12/20062.21
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
4.70 - Declaration of Solvency18/12/19934.70
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
NEWINC - New Incorporation documents03/09/2003NEWINC
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
Particulars of an issue of secured debentures in a series07/11/2002397a
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
DO1 - Notice of disqualification of an indi15/04/1998DO1
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
362 - Notice of place where an oversea branch register is kept20/10/1994362
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
Business address changed06/11/1999BUSADDCH
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
Return by an oversea company that the company is being wound up12/03/2006703P(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
363s - Annual Return25/02/2004363s
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
Notice of variation of Administration Order20/06/20032.20
Notice of result of meeting of creditors22/06/20032.8(scot)
Vary share rights/names - special resolution20/12/1999SRES12
Notice of disqualification order against a body corporate02/03/2000DO2
Order of Court13/12/1995OC
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
Certificate of removal of Voluntary Liquidator02/05/20044.38
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
AAMD - Amended Accounts26/01/1999AAMD
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
L64.01HC - Early dissolution request07/08/2005L64.01HC
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
Capital/bonus issue - written resolution10/05/2003WRES14
353 - Register of members02/04/1998353
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
Purchase own shares31/10/2003RES08
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
1.4 - Notice of completion of voluntary arrang02/03/19991.4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital19/06/2006CERT15
Notice of increase in nominal capital21/05/2004123
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
362 - Notice of place where an oversea branch register is kept14/03/2001362
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
401 - Register of Charges15/06/1997401
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
Change of name certificate14/01/1994CERTNM
WRES13 - Other resolution - written resolution24/01/1996WRES13
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
L64.06 - Directions to defer dissolution27/09/1997L64.06
RESO5 - Decrease in nominal capital29/09/1996RESO5
DISS40 - Notice of striking-off action disc18/08/1996DISS40
L64.01 - Early dissolution request20/06/1995L64.01
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
MISC - Miscellaneous document07/04/1998MISC
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117