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Company Name: APOLLOGOLD LIMITED

Company Type:

Limited Company

Company No:

03937137

Company Address:

APOLLOGOLD LIMITED
Enterprise House
113-115 George Lane
LONDON
E18 1AB


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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APOLLOGOLD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
362 - Notice of place where an oversea branch register is kept21/10/1996362
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
EEIG6 - Statement of name20/04/1996EEIG6
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
Notice of disqualification of an individual07/12/1998DO1
Order of Court18/05/1998OC
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
Notice of disqualification of an individual12/12/2002DO1
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
RESO4 - Increase in nominal capital27/02/1998RESO4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
Instrument issued under Section 244(5)22/12/2003COAD
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
Statement of name30/09/2001694(4)(b)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
New Incorporation documents04/01/2003NEWINC
2.6 - Notice of Administration Order05/08/20042.6
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
Resolution to re-register - ordinary resolution03/07/2002ORES02
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
Certificate that creditors have been paid in full24/08/20004.51
Location of register of directors' interests in shares etc21/06/2004325
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
RES03 - Exempt from appointment of auditor03/01/2002RES03
Other resolution - ordinary resolution31/08/1999ORES13
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
Capital/bonus issue - ordinary resolution03/06/2000ORES14
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
Administrative Receiver's report19/03/20053.10
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
Redemption of shares30/11/2003RES16
OC138 - Order of Court (Section 138)06/05/2003OC138
RES10 - Allotment of securities22/03/1997RES10
MISC - Miscellaneous document25/12/1994MISC
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
RES03 - Exempt from appointment of auditor10/03/2003RES03
Change of Accounting Reference Date29/06/1999225
Written elective resolution25/10/2002(W)ELRES