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Company Name: APOLLO WREXHAM LIMITED

Company Type:

Limited Company

Company No:

05444913

Company Address:

APOLLO WREXHAM LIMITED
63 King Street
Wrexham
Wrexham Cbc
WREXHAM
LL11 1HR


Date:

22/11/2009

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 WREXHAM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BS - Balance sheet25/02/1997BS
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
New Incorporation documents04/01/2003NEWINC
Directions to defer dissolution23/12/1993L64.06HC
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
Amended Accounts12/02/2002AAMD
L64.04 - Directions to defer dissolution30/12/1998L64.04
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
Financial assistance in shares acquisition16/11/2005RES07
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/03/2005244
Annual Return18/10/1996363s
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
51 - Application by an unlimited company to be re-registered as limited23/03/200551
2.2(scot) - Notice of administration order20/07/19962.2(scot)
SA - Shares agreement10/08/2000SA
Redemption of shares - extraordinary resolution23/07/2006ERES16
RES13 - Other resolution12/07/2001RES13
3.10 - Administrative Receiver's report27/06/20013.10
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
1.4 - Notice of completion of voluntary arrang20/11/19971.4
Notice of death of Liquidator16/09/19974.18(SC)
MA - Memorandum and Articles23/03/1997MA
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
Annual Return05/05/2005363a
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
AUD - Auditor's letter of resignation03/04/1994AUD
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
RELREC - Official Receiver's release01/10/1993RELREC
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
Location of register of directors' interests in shares etc30/10/1996325
OC425 - Order of Court (Section 425)20/10/1999OC425
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
318 - Location of directors' service con05/01/2006318
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
386 - Notice of passing of resolution removing an auditor30/10/2004386
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
694(4)(b) - Statement of name21/06/2002694(4)(b)
4.43 - Notice of final meeting of creditors17/04/19934.43
Redemption of shares - ordinary resolution12/06/2003ORES16
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
Court Order for notice of wind up21/09/2002CO4.2S
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
2.20 - Notice of variation of Administration Order10/05/20042.20
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1997692(2)
AUDS - Auditor's statement12/07/2004AUDS
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
Re-registration of a company from private to public06/07/1997CERT5
Disapplication of pre-emption rights26/03/2003RES11
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
363 - Annual Return24/12/1999363
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
288a - Notice of appointment of directors or secretaries10/11/2005288a
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
363a - Annual Return10/08/1998363a
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP