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Company Name: APOLLONIA LIMITED

Company Type:

Limited Company

Company No:

05749544

Company Address:

APOLLONIA LIMITED
C/O Menzies Chartered Accountant
Ashby House 64 High Street
WALTON-ON-THAMES
KT12 1BW


Date:

10/11/2009

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

Email Address:
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APOLLONIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
652A - Application for striking off11/12/1994652A
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
Bona Vacantia disclaimer20/03/1995BONA
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
51 - Application by an unlimited company to be re-registered as limited07/02/200451
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
RES02 - esolution to re-register11/09/2006RES02
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
L64.07 - Release of Official Receiver16/07/1996L64.07
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
Vary share rights/names - extraordinary resolution05/11/1995ERES12
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
Resolution to re-register - extraordinary resolution02/11/1998ERES02
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
VAL - Valuation Report15/11/1997VAL
DISS40 - Notice of striking-off action disc22/10/1998DISS40
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
Application by a public company for re-registration as a private company04/12/200453
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
EEIG2 - Statement of name12/06/1999EEIG2
RES16 - Redemption of shares18/08/2001RES16
Bona Vacantia disclaimer06/02/1998BONA
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
Memorandum and Articles - used in re-registration21/02/2003MAR
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
Notice of leave granted in relation to a disqualification order23/12/1995DO3
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
3.7 - Notice of Administrative Receiver's death03/04/19973.7
COCOMP - Order to wind up21/12/1997COCOMP
Notice of passing of resolution removing an auditor27/01/1997386
Re-registration of a company from private to public with a change of name29/10/2003CERT7
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
AA - Annual Accounts17/10/2005AA
Statement of company's affairs08/12/20044.20
2.7 - Administration Order02/03/19962.7
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
CERTNM - Change of name certificate18/08/2004CERTNM
CLOSE - Scheme of Arrangement20/11/2002CLOSE
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
53 - Application by a public company for re-registration as a private company05/07/200353
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
2.19 - Notice of discharge of Administration Order11/07/19952.19
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
Notice of documents and particulars required to be filed27/03/1995EEIG4
652A - Application for striking off12/09/1997652A
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
2.21 - Statement of Administrator's proposals16/04/20032.21
Order of Court24/05/1996OC
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
Notice of appointment of Liquidator23/11/20034.9(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)