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Company Name: APOLLO WEST END

Company Type:

Non-Limited

Company Address:

APOLLO WEST END
19 Regent Street
LONDON
SW1Y 4LR


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 apollo west end or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on apollo west end, please click on the link below:

APOLLO WEST END



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.19 - Notice of discharge of Administration Order29/05/20012.19
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
1.4 - Notice of completion of voluntary arrang10/11/20031.4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
Notice of constitution of liquidation committee16/02/20004.48
Notice of petition for administration order25/08/19942.1(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
3.8 - Notice of Order to dispose of charged property10/05/20013.8
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
4.70 - Declaration of Solvency19/10/20064.70
Amended Accounts23/05/1993AAMD
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
Notice of result of meeting of creditors03/05/19962.8(scot)
Statement of name24/10/2000EEIG6
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
Change of name certificate21/06/2002CERTNM
2.15 - Administrator's Abstract of receipts and payments17/09/19962.15
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
Change of accounting reference date (Welsh form)01/09/1996225CYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
Disapplication of pre-emption rights06/02/2006RES11
WRES10 - Allotment of securities - written resolution23/07/2001WRES10
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
Capital/bonus issue - ordinary resolution23/10/1997ORES14
Certificate of removal of Voluntary Liquidator30/10/19954.38
1.4 - Notice of completion of voluntary arrang24/08/19981.4
Notice of removal of Liquidator22/08/20034.11(SC)
Other resolution28/11/2003RES13
6 - Cancellation of alteration to the objects of a company30/03/19956
353 - Register of members08/07/1997353
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
363s - Annual Return05/07/1994363s
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
Notice of statement of administrator's proposals12/01/19992.7(scot)
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
RES02 - esolution to re-register15/03/1996RES02
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
395 - Particulars of a mortgage or charge15/11/2001395
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
Purchase own shares - extraordinary resolution27/05/1994ERES08
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
First Directors and secretary and intended situation of Registered Office26/05/199610
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
Directions to defer dissolution14/12/1995L64.06
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
Return of final meeting in members' voluntary winding-up04/09/19964.71
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2