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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:

08/01/2009

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
Re-registration of a company from private to public09/03/1995CERT5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
Notice to Official Receiver of winding-up order14/08/19944.13
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
Annual Return03/10/2006363b
Application for striking off23/10/2005652A
Notice of closure of a branch of an oversea company09/04/2002695A(3)
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
2.23 - Notice of result of meeting of creditors13/07/19962.23
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
Statement of company's affairs31/12/20044.20
4.70 - Declaration of Solvency21/05/19994.70
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
225 - Change of Accounting Referenc11/07/2006225
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
2.23 - Notice of result of meeting of creditors18/05/19972.23
Application by an unlimited company to be re-registered as limited30/05/200351
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
362 - Notice of place where an oversea branch register is kept04/08/2006362
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
386 - Notice of passing of resolution removing an auditor31/05/1995386
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/01/19951.3(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
363b - Annual Return06/11/1997363b
Other resolution - special resolution26/01/2006SRES13
1.4 - Notice of completion of voluntary arrang05/11/19981.4
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
Order of Court24/12/2004OC
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
Register of members09/10/2005353
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
4.20 - Statement of company's affairs18/01/19984.20
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
325 - Location of register of directors' interests in shares etc12/08/1996325
Particulars of a mortgage or charge15/03/2005395
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
BS - Balance sheet02/02/1998BS
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
3.4 - Certificate of constitution of creditors11/12/19973.4
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
Resolution to re-register - extraordinary resolution18/03/2005ERES02
Order of Court (Section 138)06/08/2005OC138
4.48 - Notice of constitution of liquidation committee17/08/20064.48
Application by a private company for re-registration as a public company23/05/200543(3)
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
RES06 - Reduction of issued capital24/03/1995RES06
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
RELREC - Official Receiver's release09/06/1993RELREC
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
Notice of place where an oversea branch register is kept29/10/1995362
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
DISS40 - Notice of striking-off action disc08/11/2003DISS40