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Company Name: APOLLO11 ORGANISATION UK LTD

Company Type:

Limited Company

Company No:

05444401

Company Address:

APOLLO11 ORGANISATION UK LTD
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


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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APOLLO11 ORGANISATION UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
Change of name certificate03/02/1995CERTNM
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
Change of Accounting Reference Date01/09/2002225
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
RES13 - Other resolution06/12/2001RES13
397 - Particulars for the registration of a charge to secure a series of debentures09/07/1993397
Notice of increase in nominal capital21/05/2004123
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
BS - Balance sheet30/11/1996BS
363a - Annual Return16/03/2003363a
Administrative Receiver's report19/03/20053.10
318 - Location of directors' service con24/08/1999318
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
Return of final meeting in members' voluntary winding-up12/07/19964.71
Re-registration of a company from unlimited to PLC22/09/1993CERT6
Auditor's statement02/05/2001AUDS
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
Notice of manager's particulars02/10/2004EEIG3
AA - Annual Accounts09/04/2001AA
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
Annual Return18/05/2003363x
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
Notice of Administrative Receiver's death28/01/20053.7
PROSP - Prospectus27/02/1996PROSP
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
MISC - Miscellaneous document24/03/2001MISC
363s - Annual Return16/10/1997363s
Resolution to re-register - special resolution19/08/2006SRES02
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
Application by an unlimited company to be re-registered as limited27/10/199651
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
12 - Declaration on application for registration26/03/200412
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
353a - Register of members in non-legible form27/07/2006353a
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
Statement of company's affairs15/09/19934.20
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
53 - Application by a public company for re-registration as a private company10/04/199653
Other resolution - extraordinary resolution02/10/1993ERES13
694(4)(b) - Statement of name15/11/2001694(4)(b)
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
OC138 - Order of Court (Section 138)02/04/1999OC138
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
4.48 - Notice of constitution of liquidation committee14/12/19944.48
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5