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Company Name: APOLLO VCT 1 PLC

Company Type:

Public Limited Company

Company No:

05770752

Company Address:

APOLLO VCT 1 PLC
8 Angel Court
LONDON
EC2R 7HP


Date:

08/11/2009

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 VCT 1 PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
695A(3) - Notice of closure of a branch of an overse10/07/1995695A(3)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
OCREREG - Order of Court for re-registration26/03/2006OCREREG
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
RES14 - Capital/bonus issue06/07/2004RES14
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
L64.04 - Directions to defer dissolution03/10/1995L64.04
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
RES12 - Vary share rights/names08/08/1996RES12
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
RES02 - esolution to re-register09/03/2003RES02
Vary share rights/names - ordinary resolution26/10/2003ORES12
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
Reduction of issued capital09/12/1993RES06
Particulars of a mortgage or charge22/06/2001395
Valuation Report27/08/2005VAL
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
Balance sheet14/06/2000BS
COCOMP - Order to wind up24/03/2001COCOMP
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
Written elective resolution06/08/1998(W)ELRES
RES02 - esolution to re-register01/05/2004RES02
RELREC - Official Receiver's release12/11/2006RELREC
RES06 - Reduction of issued capital02/05/2006RES06
363b - Annual Return02/10/2005363b
Valuation Report02/02/1995VAL
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
Auditor's statement28/08/2006AUDS
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
ELRES - Elective resolution19/11/2006ELRES
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
Change of Accounting Reference Date10/07/2006225
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
Shares agreement28/02/1995SA
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
Statement of name05/11/1997EEIG2