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Company Name: APOLLO WINES LTD

Company Type:

Limited Company

Company No:

04281685

Company Address:

APOLLO WINES LTD
87 Cricklewood Broadway
LONDON
NW2 3JG


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 WINES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
353 - Register of members28/10/2006353
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
353a - Register of members in non-legible form26/06/2006353a
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
2.21 - Statement of Administrator's proposals17/04/19972.21
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
MISC - Miscellaneous document18/05/1998MISC
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
AUD - Auditor's letter of resignation18/01/1997AUD
F14 - Notice of wind up28/03/1998F14
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
2.18 - Notice of Order to deal with charged property11/02/20052.18
694(4)(b) - Statement of name15/11/2001694(4)(b)
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
RES10 - Allotment of securities29/09/2003RES10
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
Release of Official Receiver09/01/2000L64.07
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
Amended Accounts12/02/2002AAMD
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
1.4 - Notice of completion of voluntary arrang10/11/20031.4
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
Change of Name Special Resolution29/04/2006SRES15
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
Reduction of issued capital09/06/2000RES06
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
Annual Return18/10/1996363s
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
363s - Annual Return25/12/1996363s
Annual Return22/04/2000363b