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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:

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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APOLLOGOLD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
Return by a company purchasing its own shares27/10/2000169
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
Increase in nominal capital - written resolution06/05/1999WRESO4
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
Application for striking off09/01/1998652A
Notice of removal of Liquidator18/09/19964.11(SC)
Vary share rights/names - extraordinary resolution16/05/1998ERES12
Certificate of constitution of creditors26/12/19953.4
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
Change in situation or address of Registered Office03/05/1999287
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
53 - Application by a public company for re-registration as a private company28/03/199553
OC425 - Order of Court (Section 425)26/09/1993OC425
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
Notice of order to deal with secured property17/09/20062.11(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
4.70 - Declaration of Solvency13/11/19974.70
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
Notice of Administrative Receiver's death21/11/19943.7
Application for striking off30/11/1994652A
PROSP - Prospectus06/04/2000PROSP
694(4)(a) - Statement of name04/08/2005694(4)(a)
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
Notice of death of Voluntary Liquidator18/07/20064.44
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
ELRES - Elective resolution22/09/2003ELRES
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
353 - Register of members21/01/2000353
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
Allotment of securities - ordinary resolution09/08/2003ORES10
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
Notice of passing of resolution removing an auditor16/04/1996386
Order of Court13/12/1995OC
Resolution to re-register - special resolution12/10/2001SRES02
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
51 - Application by an unlimited company to be re-registered as limited06/02/199951
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
Auditor's report27/10/2004AUDR
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
Notice of appointment of Liquidator23/11/20034.9(SC)
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
RES12 - Vary share rights/names20/11/2000RES12
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
Particulars of a charge created by a company registered in Scotland23/02/2002410