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Company Name: APOLLO WIRELESS MEDIA LIMITED

Company Type:

Limited Company

Company No:

05885409

Company Address:

APOLLO WIRELESS MEDIA LIMITED
96A-98A Curtain Road
LONDON
EC2A 3AA


Date:

09/11/2009

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 WIRELESS MEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
Liquidator's statement of receipts and payments10/03/20064.68
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
12 - Declaration on application for registration31/05/200612
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
Resolution to re-register - written resolution16/06/2002WRES02
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
Return by an oversea company that the company is being wound up07/03/1998703P(1)
RES07 - Financial assistance in shares acquisition29/10/1994RES07
Return delivered for registration of a branch of an oversea company24/07/1994BR1
325 - Location of register of directors' interests in shares etc04/05/2006325
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
363 - Annual Return27/07/1996363
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
Instrument issued under Section 244(5)22/12/2003COAD
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
Statement of name31/08/2002694(4)(b)
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
Vary share rights/names03/01/1999RES12
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
405(1) - Notice of appointment of Receiver12/11/2001405(1)
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
Prospectus04/03/2000PROSP
Confirmation of dissolution - special resolution07/12/1995SRES09
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
1.1 - Report of meeting approving voluntary arran26/02/20061.1
363 - Annual Return03/12/1995363
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
Change in situation or address of Registered Office06/11/1993287
RES10 - Allotment of securities12/06/2006RES10
Resolution to re-register - written resolution11/04/2003WRES02
Notice of receiver's death30/04/19933.3(scot)
2.18 - Notice of Order to deal with charged property12/08/19992.18
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
123 - Notice of increase in nominal capital15/04/1995123
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
SA - Shares agreement22/07/2004SA
Valuation Report30/06/2003VAL
OC425 - Order of Court (Section 425)20/10/1999OC425
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
OCREREG - Order of Court for re-registration04/05/1997OCREREG
Notice of closure of a place of business of an oversea company11/04/1996CENT8
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
Order of Court24/12/2004OC
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
Written elective resolution09/04/1995(W)ELRES
2.7 - Administration Order19/02/19992.7
2.8(scot) - Notice of result of meeting of creditors28/12/20022.8(scot)
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
Order of Court (Section 138)13/05/1999OC138
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
AUD - Auditor's letter of resignation23/07/1998AUD
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
4.51 - Certificate that creditors have been paid in full10/08/20014.51
CLOSE - Scheme of Arrangement06/06/1995CLOSE