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Company Name: APOGEE DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

03262506

Company Address:

APOGEE DEVELOPMENTS LIMITED
1 Oakwood Parade
LONDON
N14 4HY


Date:

04/12/2009

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 DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
363a - Annual Return17/05/2000363a
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
RES09 - Confirmation of dissolution27/04/1996RES09
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
363s - Annual Return30/03/2002363s
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
2.6 - Notice of Administration Order01/03/19972.6
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
NEWINC - New Incorporation documents08/01/2005NEWINC
4.48 - Notice of constitution of liquidation committee29/08/20004.48
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
169 - Return by a company purchasing its own27/04/2000169
MA - Memorandum and Articles16/07/1994MA
Vary share rights/names - special resolution13/12/2000SRES12
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
Administrative Receiver's report09/10/20023.10
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
Notice of leave granted in relation to a disqualification order05/02/2004DO3
Declaration on application by a joint stock company for registration as a public company05/08/1997685
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
OCREREG - Order of Court for re-registration12/04/1999OCREREG
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
2.6 - Notice of Administration Order09/06/20062.6
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
Re-registration of a company from unlimited to PLC13/01/2002CERT6
SA - Shares agreement15/05/1994SA
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
RES11 - Disapplication of pre-emption rights07/08/2001RES11
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
4.20 - Statement of company's affairs17/10/19974.20
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
Capital/bonus issue - special resolution01/02/2003SRES14
BS - Balance sheet01/01/2006BS
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
353a - Register of members in non-legible form26/06/2006353a
694(4)(a) - Statement of name04/08/2005694(4)(a)
Administrator's abstract of receipts and payments05/05/20062.9(SC)
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
Redemption of shares - written resolution01/06/1999WRES16
VAL - Valuation Report30/04/2003VAL
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
Certificate of specific penalty25/07/1993SPECPEN
169 - Return by a company purchasing its own21/02/2003169
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)