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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:

08/01/2009

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
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
CLOSE - Scheme of Arrangement01/09/1998CLOSE
Confirmation of dissolution - special resolution25/09/2003SRES09
Official Receiver's release12/01/2003RELREC
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
SOAS(A) - Striking-off action suspended (Section 652A)26/12/1996SOAS(A)
325 - Location of register of directors' interests in shares etc04/05/2006325
287 - Change in situation or address of Registered Office23/04/1999287
Notice of passing of resolution removing an auditor13/04/2004386
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
Notice of final meeting of creditors21/02/19984.43
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
405(1) - Notice of appointment of Receiver04/08/2005405(1)
51 - Application by an unlimited company to be re-registered as limited30/09/200151
4.51 - Certificate that creditors have been paid in full17/03/20014.51
51 - Application by an unlimited company to be re-registered as limited07/01/200051
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
Capital/bonus issue - special resolution22/10/1993SRES14
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
RES16 - Redemption of shares15/03/1996RES16
L64.06 - Directions to defer dissolution27/11/1998L64.06
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
BS - Balance sheet26/01/2002BS
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
Members' assent to company being re-registered as unlimited07/01/200049(8)a
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
Vary share rights/names - extraordinary resolution10/07/1994ERES12
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
Notice of final meeting of creditors08/02/19964.17(SC)
3.7 - Notice of Administrative Receiver's death20/03/20013.7
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
123 - Notice of increase in nominal capital12/11/1998123
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
AAMD - Amended Accounts09/04/2006AAMD
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
Early dissolution request04/01/1995L64.01HC
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
Exempt from appointment of auditor - written resolution07/03/1999WRES03
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
Auditor's report02/06/2000AUDR
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398