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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:

08/01/2009

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
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
ORES14 - Capital/bonus issue - ordinary resolution05/07/1993ORES14
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
363x - Annual Return07/06/2002363x
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
Notice of constitution of liquidation committee18/07/20064.48
Exempt from appointment of auditor02/01/1997RES03
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
Order of Court29/05/2001OC
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/08/2003COLIQ
Order to wind up21/08/2003COCOMP
Purchase own shares - extraordinary resolution10/10/2005ERES08
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
AUDS - Auditor's statement12/07/2004AUDS
RES13 - Other resolution20/07/2006RES13
CLOSE - Scheme of Arrangement25/06/2001CLOSE
New Incorporation documents17/07/1996NEWINC
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
225 - Change of Accounting Referenc16/12/2003225
363a - Annual Return27/10/1996363a
Decrease in nominal capital24/09/2004RESO5
Reduction of issued capital - special resolution25/05/2000SRES06
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
Resolution to re-register - extraordinary resolution22/04/2004ERES02
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
Notice of striking-off action discontinued27/07/2000DISS40
386 - Notice of passing of resolution removing an auditor29/03/1998386
RES02 - esolution to re-register16/07/1998RES02
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
Notice of constitution of liquidation committee16/03/20034.48
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
53 - Application by a public company for re-registration as a private company17/09/200653
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
L64.04 - Directions to defer dissolution06/06/2002L64.04
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
MA - Memorandum and Articles15/02/2003MA
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
BS - Balance sheet07/07/1994BS
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
VAL - Valuation Report03/02/2004VAL
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
Memorandum and Articles12/09/2004MA
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
Notice of dismissal of petition for administration order31/10/19972.3(scot)
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
397a -22/10/2002397a
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
353 - Register of members21/11/2003353
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
Notice of Administrative Receiver's death16/06/20063.7
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5