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Company Name: APOLLO WOOD STREET LIMITED

Company Type:

Limited Company

Company No:

03079981

Company Address:

APOLLO WOOD STREET LIMITED
242-250 Wood Street
LONDON
E17 3NA


Date:

08/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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APOLLO WOOD STREET LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
Increase in nominal capital08/12/2002RESO4
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
Change of accounting reference date (Welsh form)31/07/2000225CYM
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
Capital/bonus issue - special resolution12/03/2001SRES14
Redemption of shares - extraordinary resolution23/01/2000ERES16
Mortgage Register02/05/2004ZMORT REG
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
288a - Notice of appointment of directors or secretaries04/04/2005288a
Order to wind up26/01/1994COCOMP
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
Reduction of issued capital - written resolution20/07/1996WRES06
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
Order or revocation or suspension of voluntary arrangement27/02/19981.2
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
Notice of petition for administration order24/08/19952.1(scot)
Notice of constitution of liquidation committee15/10/20044.48
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
Purchase own shares - ordinary resolution01/08/1996ORES08
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
2.20 - Notice of variation of Administration Order27/06/19962.20
Register of members in non-legible form01/03/1995353a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
RES10 - Allotment of securities05/08/1995RES10
2.19 - Notice of discharge of Administration Order12/07/20032.19
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
288b - Notice of resignation of directors or secretaries04/11/1995288b
Administrator's abstract of receipts and payments08/12/19982.9(SC)
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
395 - Particulars of a mortgage or charge22/12/2005395
363s - Annual Return22/10/2004363s
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
Register of members in non-legible form06/01/1996353a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
12 - Declaration on application for registration08/02/200112
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
Declaration on application by a joint stock company for registration as a public company16/04/2002685
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
L64.01 - Early dissolution request16/06/1996L64.01
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
287 - Change in situation or address of Registered Office19/04/1994287
Confirmation of dissolution - special resolution06/12/1994SRES09
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
2.6 - Notice of Administration Order01/10/20002.6
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ