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Company Name: APOLLONET LIMITED

Company Type:

Limited Company

Company No:

03972006

Company Address:

APOLLONET LIMITED
12 The Crescent
WEST WICKHAM
BR4 0HE


Date:

22/11/2009

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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APOLLONET LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUD - Auditor's letter of resignation01/08/1997AUD
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
Location of register of directors' interests in shares etc04/11/1994325
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
MISC - Miscellaneous document21/10/1993MISC
Elective resolution16/07/1993ELRES
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
Capital/bonus issue - special resolution27/12/1994SRES14
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
OC138 - Order of Court (Section 138)28/03/1999OC138
RESO4 - Increase in nominal capital14/10/2005RESO4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
1.1 - Report of meeting approving voluntary arran22/05/19971.1
Notice of passing of resolution removing an auditor03/08/2006386
BS - Balance sheet11/08/1997BS
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
MISC - Miscellaneous document10/09/2003MISC
Application by a public company for re-registration as a private company12/05/200153
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
Notice of vacation of office by Liquidator27/08/19974.19(SC)
2.6 - Notice of Administration Order03/02/19942.6
Other resolution25/08/1994RES13
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/07/1996GAZ1
Elective resolution16/10/2002ELRES
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
COCOMP - Order to wind up10/07/2006COCOMP
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
Change of Accounting Reference Date13/09/2005225
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
RES10 - Allotment of securities12/10/2000RES10
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
Other resolution12/03/1999RES13
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
Notice of final meeting of creditors14/08/19954.43
SRES15 - Change of Name Special Resolution17/09/1999SRES15
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
First Directors and secretary and intended situation of Registered Office26/05/199610
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
VAL - Valuation Report24/02/2002VAL
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
4.70 - Declaration of Solvency24/05/19984.70
Order of Court23/02/2004OC
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
318 - Location of directors' service con22/05/1998318
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
4.70 - Declaration of Solvency04/05/19974.70
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
Other resolution - written resolution06/09/2004WRES13
Decrease in nominal capital - special resolution15/12/2002SRESO5
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
RES09 - Confirmation of dissolution26/02/1994RES09