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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:

08/01/2009

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
Notice of place where an oversea branch register is kept12/12/1996362
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
325 - Location of register of directors' interests in shares etc06/09/2004325
Declaration of Solvency20/03/19954.70
ELRES - Elective resolution03/12/2001ELRES
Order of Court (Section 138)19/01/2000OC138
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
Application by a limited company to be re-registered as unlimited21/07/199849(1)
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
2.20 - Notice of variation of Administration Order03/07/20012.20
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
363a - Annual Return26/10/2005363a
Statement of name16/05/2005EEIG1
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
Statement of rights attached to allotted shares05/12/1999128(1)
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
363a - Annual Return23/10/2000363a
287 - Change in situation or address of Registered Office23/04/1999287
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
Notice of leave granted in relation to a disqualification order19/03/2004DO3
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
2.7 - Administration Order10/05/19992.7
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
Resolution to re-register - special resolution08/05/2002SRES02
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
Notice of appointment of Receiver02/06/2003405(1)
Auditor's report24/06/2005AUDR
12 - Declaration on application for registration30/11/199612
353a - Register of members in non-legible form27/07/2006353a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
3.10 - Administrative Receiver's report27/06/20013.10
Liquidator's statement of receipts and payments31/03/19954.68
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/05/1996COADLETT