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Company Name: APOLLOMAX LIMITED

Company Type:

Limited Company

Company No:

03828290

Company Address:

APOLLOMAX LIMITED
Unit 3
Glass Works
Lemington
NEWCASTLE UPON TYNE
NE15 8SX


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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APOLLOMAX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG1 - Statement of name09/11/2001EEIG1
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
Capital/bonus issue21/06/2004RES14
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
3.10 - Administrative Receiver's report09/03/20023.10
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
Statement of name15/11/1994EEIG6
RES09 - Confirmation of dissolution18/04/1999RES09
Notice of Receiver's report20/02/20043.5(scot)
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
363a - Annual Return19/08/1993363a
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
Particulars of a mortgage or charge18/10/2000395
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
Order of Court - dissolution void16/03/1997OC-DV
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
3.10 - Administrative Receiver's report06/07/20013.10
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
2.2(scot) - Notice of administration order16/10/19962.2(scot)
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
L64.04 - Directions to defer dissolution21/06/1993L64.04
Return by a company purchasing its own shares06/03/2000169
Confirmation of dissolution - written resolution06/10/1995WRES09
1.4 - Notice of completion of voluntary arrang27/11/19941.4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
2.7 - Administration Order04/06/19932.7
Liquidator's statement of receipts and payments15/02/19954.68
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
1.4(scot) - Notice of completion of voluntary arrangement30/01/20021.4(scot)
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
RESO4 - Increase in nominal capital28/01/1994RESO4
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
NEWINC - New Incorporation documents03/09/2003NEWINC
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
2.7 - Administration Order14/10/20022.7
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
Notice of winding up order21/12/19994.2(SC)
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
Disapplication of pre-emption rights03/06/1994RES11
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
Notice of wind up09/11/1996F14
Vary share rights/names - extraordinary resolution01/10/2003ERES12
363x - Annual Return24/07/1995363x
Statement of name07/03/2001EEIG2
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
362 - Notice of place where an oversea branch register is kept15/11/1996362