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Company Name: APOLLON VERTRIEBSGESELLSCHAFT LIMITED

Company Type:

Limited Company

Company No:

05379793

Company Address:

APOLLON VERTRIEBSGESELLSCHAFT LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


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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To view the most up to date company information on apollon vertriebsgesellschaft limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on apollon vertriebsgesellschaft limited, please click on the link below:

APOLLON VERTRIEBSGESELLSCHAFT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
2.2(scot) - Notice of administration order02/03/19972.2(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
Resolution to re-register15/06/1997RES02
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
RES03 - Exempt from appointment of auditor17/09/1995RES03
Notice of constitution of liquidation committee22/02/20054.48
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
3.10 - Administrative Receiver's report06/07/20013.10
Vary share rights/names12/10/1996RES12
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
AA - Annual Accounts02/05/2000AA
BONA - Bona Vacantia disclaimer02/02/1995BONA
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
652A - Application for striking off10/09/1995652A
RES16 - Redemption of shares24/05/2001RES16
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
Purchase own shares - ordinary resolution11/03/2002ORES08
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
Court Order for notice of wind up09/04/2002CO4.2S
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
Change of Accounting Reference Date19/11/2002225
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
Other resolution21/12/2000RES13
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
AA - Annual Accounts26/09/2005AA
Directions to defer dissolution04/01/2001L64.04
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
2.23 - Notice of result of meeting of creditors07/06/19942.23
3.8 - Notice of Order to dispose of charged property27/02/20033.8
1.4 - Notice of completion of voluntary arrang21/02/20021.4
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
2.2(scot) - Notice of administration order24/02/20022.2(scot)
DISS40 - Notice of striking-off action disc05/04/2002DISS40
DO1 - Notice of disqualification of an indi16/05/2005DO1
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
Notice of disqualification order against a body corporate22/04/2000DO2
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
363x - Annual Return17/08/2001363x
Resolution to re-register - written resolution16/07/2000WRES02
6 - Cancellation of alteration to the objects of a company02/10/19966
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
652A - Application for striking off29/08/2001652A
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
MISC - Miscellaneous document15/04/2006MISC
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
AUDR - Auditor's report04/07/1999AUDR
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
Exempt from appointment of auditor02/03/2000RES03
Notice of disqualification order against a body corporate26/02/2004DO2
EEIG1 - Statement of name21/11/2006EEIG1
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
2.2(scot) - Notice of administration order24/08/19942.2(scot)
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
53 - Application by a public company for re-registration as a private company11/04/199853
EEIG2 - Statement of name01/05/1993EEIG2
652C - Withdrawal of application for striking off23/03/1996652C
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
AUDS - Auditor's statement12/07/2004AUDS
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
L64.01HC - Early dissolution request07/08/2005L64.01HC
Notice of removal of Liquidator27/04/19954.11(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4