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Company Name: APOLLO UPVC LTD

Company Type:

Limited Company

Company No:

05252341

Company Address:

APOLLO UPVC LTD
Edward Hse North Mersey Bus
Ctre Woodward Rd Knowsley Ind
Park
LIVERPOOL
L33 7UY


Date:

08/01/2009

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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APOLLO UPVC LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
Financial assistance in shares acquisition09/09/1996RES07
652C - Withdrawal of application for striking off07/05/1999652C
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S
363x - Annual Return13/11/1996363x
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c19/02/1994403b
OC425 - Order of Court (Section 425)01/03/2004OC425
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
Reduction of issued capital17/09/1998RES06
652A - Application for striking off14/11/1998652A
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
Resolution to re-register - special resolution22/10/1998SRES02
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
NEWINC - New Incorporation documents10/03/2005NEWINC
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
Notice of closure of a branch of an oversea company06/05/1997695A(3)
Valuation Report24/07/2000VAL
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
Declaration on application for registration (Welsh language form).26/05/200312CYM
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
EEIG2 - Statement of name28/07/1993EEIG2
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
CLOSE - Scheme of Arrangement10/11/2006CLOSE
Administrator's abstract of receipts and payments24/02/20062.9(SC)
WRES13 - Other resolution - written resolution24/01/1996WRES13
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
266(3) - Notice that a company no longer wishes to be an investment01/08/2005266(3)
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
2.6 - Notice of Administration Order27/04/19942.6
MISC - Miscellaneous document08/02/2001MISC
SA - Shares agreement12/11/2005SA
288a - Notice of appointment of directors or secretaries08/08/2004288a
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
53 - Application by a public company for re-registration as a private company05/10/200053
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
Notice of final meeting of creditors31/03/20054.43
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
694(4)(a) - Statement of name21/01/2000694(4)(a)
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
RES11 - Disapplication of pre-emption rights23/08/1999RES11
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
MA - Memorandum and Articles16/05/1998MA
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
OC138 - Order of Court (Section 138)13/11/2004OC138
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
386 - Notice of passing of resolution removing an auditor14/10/1993386
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
Notice of removal of Liquidator27/04/19954.11(SC)
MISC - Miscellaneous document30/12/1998MISC
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)