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Company Name: APOGEE

Company Type:

Non-Limited

Company Address:

APOGEE
Unit 9
Ulster Gazette Shopping Centre
9 Scotch Street
ARMAGH
BT61 7PU


Date:

02/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


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

APOGEE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court16/12/1993OC
363b - Annual Return04/06/2003363b
Release of Official Receiver02/03/1996L64.07HC
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
3.8 - Notice of Order to dispose of charged property05/03/19983.8
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
Notice of change of directors or secretaries or in their particulars22/06/1995288c
2.6 - Notice of Administration Order14/08/19972.6
Directions to defer dissolution20/04/2004L64.04
Notice of dismissal of petition for administration order06/02/19942.3(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
Resolution to re-register - special resolution09/03/1997SRES02
BUSADDCH - Business address changed08/08/2001BUSADDCH
363x - Annual Return04/07/1995363x
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
Change of Accounting Reference Date25/02/2006225
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
Report of meeting approving voluntary arrangement12/10/20011.1
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
4.51 - Certificate that creditors have been paid in full11/11/20054.51
4.43 - Notice of final meeting of creditors07/11/19954.43
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
287 - Change in situation or address of Registered Office01/09/2005287
4.48 - Notice of constitution of liquidation committee26/11/19974.48
BS - Balance sheet16/09/2000BS
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
123 - Notice of increase in nominal capital15/04/1999123
Certificate that creditors have been paid in full19/04/19954.51
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
Notice of statement of administrator's proposals16/10/20032.7(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
2.20 - Notice of variation of Administration Order03/07/20012.20
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
Confirmation of dissolution - written resolution15/10/1997WRES09
BONA - Bona Vacantia disclaimer22/03/2002BONA
Re-registration of a company from private to public with a change of name26/08/1995CERT7
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
Return delivered for registration of a branch of an oversea company02/07/1998BR1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
Increase in nominal capital - special resolution30/08/2003SRESO4
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
RES16 - Redemption of shares28/03/2001RES16
Disapplication of pre-emption rights13/07/1994RES11
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
AA - Annual Accounts06/11/1993AA
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
Instrument issued under Section 244(5)22/12/2003COAD
RES08 - Purchase own shares30/06/2000RES08
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
RELREC - Official Receiver's release08/07/1994RELREC
4.51 - Certificate that creditors have been paid in full05/11/19964.51
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
Location of directors' service contracts30/04/2000318
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
CLOSE - Scheme of Arrangement01/09/1998CLOSE
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
363x - Annual Return03/12/2006363x
Allotment of securities - written resolution19/05/1996WRES10
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
OC - Order of Court11/09/2002OC
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
Exempt from appointment of auditor13/05/1993RES03
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13