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Company Name: APOLLO VIDEO RUSHDEN LIMITED

Company Type:

Limited Company

Company No:

05726432

Company Address:

APOLLO VIDEO RUSHDEN LIMITED
10 Cheyne Walk
NORTHAMPTON
NN1 5PT


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 VIDEO RUSHDEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
Annual Accounts17/09/1998AA
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13
652A - Application for striking off12/08/2001652A
Return of alteration in the charter24/01/1994692(1)(a)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
L64.04 - Directions to defer dissolution17/11/1994L64.04
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
SRES15 - Change of Name Special Resolution30/03/2003SRES15
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
Confirmation of dissolution30/12/2001RES09
RES06 - Reduction of issued capital16/11/1994RES06
1.1 - Report of meeting approving voluntary arran17/03/20051.1
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
Statement of rights attached to allotted shares11/04/1997128(1)
Application to the Court for cancellation of resolution for re-registration21/02/200254
Notice of ceasing to act of Receiver30/10/2003405(2)
OC425 - Order of Court (Section 425)01/10/1993OC425
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
Application by a limited company to be re-registered as unlimited05/08/199549(1)
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
Notice of leave granted in relation to a disqualification order03/10/1994DO3
EEIG6 - Statement of name01/12/2000EEIG6
Release of Official Receiver27/08/1998L64.07HC
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
Capital/bonus issue26/05/2002RES14
Statement of Administrator's proposals28/07/19962.21
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
Order of Court for re-registration to private company11/06/1999OC-PRI
Notice of final meeting of creditors21/02/19984.43
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
Disapplication of pre-emption rights20/11/1998RES11
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
Decrease in nominal capital - written resolution13/05/2006WRESO5
RES06 - Reduction of issued capital11/06/1995RES06
Withdrawal of application for striking off14/11/2005652C
Business address changed06/11/1999BUSADDCH
Auditor's statement05/11/2001AUDS
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
Notice of death of Voluntary Liquidator27/02/20064.44
BS - Balance sheet31/08/2006BS
3.4 - Certificate of constitution of creditors01/05/20003.4
COAD - Instrument issued under Section 244(5)13/03/2006COAD
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
Instrument issued under Section 244(5)16/07/1996COAD
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
Notice of vacation of office by Liquidator13/07/20064.19(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
Notice of final meeting of creditors09/09/19974.17(SC)
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
Redemption of shares19/07/2000RES16
386 - Notice of passing of resolution removing an auditor10/12/2003386
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
SRES13 - Other resolution - special resolution27/01/1995SRES13
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
363s - Annual Return14/02/1994363s
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
VAL - Valuation Report03/02/2004VAL
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
Notice of order to deal with secured property01/03/20022.11(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
53 - Application by a public company for re-registration as a private company29/11/200353
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
First Directors and secretary and intended situation of Registered Office26/07/199510