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Company Name: APOLLO1 IT LIMITED

Company Type:

Limited Company

Company No:

04207432

Company Address:

APOLLO1 IT LIMITED
112 The Greenway
LONDON
NW9 5AP


Date:

10/11/2009

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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APOLLO1 IT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
Application by an unlimited company to be re-registered as limited13/05/200051
Reduction of issued capital - special resolution04/12/2000SRES06
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
SA - Shares agreement02/07/1995SA
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
353 - Register of members21/01/2000353
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
2.18 - Notice of Order to deal with charged property22/09/20002.18
Resolution to re-register - extraordinary resolution03/11/2004ERES02
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
Purchase own shares - special resolution05/08/1996SRES08
L64.04 - Directions to defer dissolution18/01/2001L64.04
363s - Annual Return22/03/1996363s
Statement of name26/01/2002694(4)(b)
3.4 - Certificate of constitution of creditors22/04/20023.4
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
3.10 - Administrative Receiver's report26/06/19963.10
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
ELRES - Elective resolution23/05/2004ELRES
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
Return delivered for registration of a branch of an oversea company07/04/2005BR1
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
Directions to defer dissolution05/07/2004L64.06HC
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
225 - Change of Accounting Referenc07/09/1998225
Allotment of securities - extraordinary resolution02/08/1995ERES10
L64.01 - Early dissolution request27/03/2003L64.01
Notice of petition for administration order08/05/19982.1(scot)
Statement of rights attached to allotted shares02/06/2000128(1)
DO1 - Notice of disqualification of an indi02/03/2005DO1
Capital/bonus issue - written resolution13/10/2003WRES14
Decrease in nominal capital - special resolution07/08/1993SRESO5
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
ELRES - Elective resolution23/06/1999ELRES