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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:

08/11/2009

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 WINES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
Resolution to re-register - extraordinary resolution09/09/1998ERES02
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
PROSP - Prospectus21/01/1998PROSP
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
SRES15 - Change of Name Special Resolution15/03/1995SRES15
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
COAD - Instrument issued under Section 244(5)28/10/2000COAD
Statement of name04/01/1994694(4)(a)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
Location of directors' service contracts19/10/1995318
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
AUDS - Auditor's statement10/08/2000AUDS
363s - Annual Return31/08/1999363s
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
Notice of death of Voluntary Liquidator02/02/19964.44
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
RELREC - Official Receiver's release11/05/2000RELREC
Scheme of Arrangement06/07/2005CLOSE
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
4.20 - Statement of company's affairs15/12/20034.20
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
2.7 - Administration Order08/08/20032.7
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX
First Directors and secretary and intended situation of Registered Office10/02/199510
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
123 - Notice of increase in nominal capital01/12/1998123
RES06 - Reduction of issued capital16/01/2002RES06
RES14 - Capital/bonus issue24/05/2006RES14
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).17/07/1993288aCYM
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
Redemption of shares - written resolution07/07/2001WRES16
Other resolution05/11/1997RES13
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
3.4 - Certificate of constitution of creditors28/09/19943.4
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
405(1) - Notice of appointment of Receiver22/10/1998405(1)
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
Change of Name Special Resolution25/07/2001SRES15
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
Statement of company's affairs23/03/19984.20
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
Declaration of solvency23/04/19944.25(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
Notice of final meeting of creditors14/08/19954.43
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
2.20 - Notice of variation of Administration Order10/05/20042.20
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
SA - Shares agreement20/05/1994SA
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
3.8 - Notice of Order to dispose of charged property21/12/19943.8
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
3.4 - Certificate of constitution of creditors19/08/20003.4
PROSP - Prospectus04/11/2006PROSP
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
Reduction of issued capital - written resolution18/12/2001WRES06
694(4)(b) - Statement of name09/02/2005694(4)(b)
Notice of winding up order26/09/19994.2(SC)