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Company Name: APOLLO WARE LIMITED

Company Type:

Limited Company

Company No:

04516915

Company Address:

APOLLO WARE LIMITED
3 High Street
WARE
SG12 9BP


Date:

22/11/2009

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 WARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
Notice of variation of Administration Order10/04/19962.20
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
Administrator's abstract of receipts and payments10/05/20022.9(SC)
266(1) - Notice of intention to carry on business as an investment18/09/2002266(1)
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
1.4 - Notice of completion of voluntary arrang27/11/20021.4
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
OCREREG - Order of Court for re-registration18/10/1994OCREREG
Annual Return (Welsh language form)20/04/2003363CYM
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
Notice of Order to deal with charged property01/05/20032.18
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
Re-registration of a company from unlimited to PLC31/12/2005CERT6
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
RES16 - Redemption of shares15/01/2002RES16
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
Notice of order to deal with secured property14/09/19992.11(scot)
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
COCOMP - Order to wind up15/12/1994COCOMP
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
Early dissolution request04/11/1996L64.01HC
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
CERTNM - Change of name certificate22/02/1995CERTNM
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
Official Receiver's release12/01/2003RELREC
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
Redemption of shares - written resolution22/07/2006WRES16
RES12 - Vary share rights/names02/12/1996RES12
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
288b - Notice of resignation of directors or secretaries04/11/1995288b
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
Order of Court for re-registration to private company02/03/2000OC-PRI
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
WRES13 - Other resolution - written resolution28/01/1999WRES13
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS