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Company Name: APOLLO YORKSHIRE LIMITED

Company Type:

Limited Company

Company No:

05455919

Company Address:

APOLLO YORKSHIRE LIMITED
Unit 8 Carr Mills
Bradford Road
Birstall
BATLEY
WF17 9JY


Date:

21/11/2009

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 YORKSHIRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
RESO4 - Increase in nominal capital03/03/1996RESO4
363b - Annual Return10/10/2000363b
363b - Annual Return05/12/2004363b
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
Declaration on application by a joint stock company for registration as a public company15/07/2006685
Other resolution - extraordinary resolution30/06/1993ERES13
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
Notice of increase in nominal capital04/08/1998123
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
Increase in nominal capital - written resolution20/03/1994WRESO4
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
Notice of disqualification order against a body corporate11/05/1993DO2
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
New Incorporation documents04/01/2003NEWINC
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
4.48 - Notice of constitution of liquidation committee12/01/20014.48
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
Notice of manager's particulars04/02/2003EEIG3
Balance sheet17/04/2003BS
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
1.4(scot) - Notice of completion of voluntary arrangement30/01/20021.4(scot)
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
Particulars of an issue of secured debentures in a series07/11/2002397a
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
395 - Particulars of a mortgage or charge11/04/2004395
AUDS - Auditor's statement03/12/1995AUDS
AUD - Auditor's letter of resignation14/10/1996AUD
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
WRES13 - Other resolution - written resolution29/08/2002WRES13
Directions to defer dissolution05/06/1997L64.04
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
3.7 - Notice of Administrative Receiver's death22/01/20013.7
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
AAMD - Amended Accounts11/07/2005AAMD
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
Capital/bonus issue24/07/2003RES14
Register of members in non-legible form01/03/1995353a
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
SRES15 - Change of Name Special Resolution31/03/1996SRES15
RES12 - Vary share rights/names10/11/2005RES12
Order of Court (Section 425)24/12/1994OC425
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
Order or revocation or suspension of voluntary arrangement19/01/20001.2
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
DISS40 - Notice of striking-off action disc26/12/2000DISS40
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6