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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:

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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APOLLO11 ORGANISATION UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - written resolution25/06/1994WRES03
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
363s - Annual Return27/06/2004363s
Order to wind up13/05/2001COCOMP
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
AUDR - Auditor's report27/05/1997AUDR
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
652C - Withdrawal of application for striking off27/06/2001652C
363x - Annual Return16/06/2000363x
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
AAMD - Amended Accounts23/01/2000AAMD
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
VAL - Valuation Report29/05/2004VAL
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
AA - Annual Accounts03/12/2001AA
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
652A - Application for striking off10/09/2005652A
RES16 - Redemption of shares21/06/2003RES16
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
363x - Annual Return07/06/2002363x
Application by a public company for re-registration as a private company17/08/199553
4.70 - Declaration of Solvency15/06/20014.70
652C - Withdrawal of application for striking off03/06/1996652C
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
Written elective resolution09/05/2005(W)ELRES
F14 - Notice of wind up28/12/2003F14
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
395 - Particulars of a mortgage or charge30/09/2000395
RES14 - Capital/bonus issue14/07/2002RES14
353 - Register of members26/07/1998353
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
225 - Change of Accounting Referenc02/10/1999225
Decrease in nominal capital06/05/2005RESO5
2.6 - Notice of Administration Order15/10/19942.6
Notice of a variation or cessation of a disqualification order13/12/1995DO4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
ELRES - Elective resolution23/05/2004ELRES
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
Capital/bonus issue31/01/2001RES14
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
2.21 - Statement of Administrator's proposals11/09/19932.21
363s - Annual Return22/12/2000363s
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
RES07 - Financial assistance in shares acquisition06/05/1993RES07
3.10 - Administrative Receiver's report20/09/20043.10
Release of Official Receiver09/03/1994L64.07
Order of Court for re-registration to private company01/04/1998OC-PRI
RES14 - Capital/bonus issue23/02/2006RES14
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
4.48 - Notice of constitution of liquidation committee07/06/20044.48
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
Auditor's statement31/10/2006AUDS
OC - Order of Court09/02/2002OC
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
Notice of appointment of Receiver26/04/2005405(1)
Directions to defer dissolution22/02/1998L64.06
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
L64.01 - Early dissolution request25/07/2003L64.01
AUDR - Auditor's report22/12/1999AUDR