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Company Name: APOLLONIA VENTURES LIMITED

Company Type:

Limited Company

Company No:

05609177

Company Address:

APOLLONIA VENTURES LIMITED
27 Hill Street
LONDON
W1J 5LP


Date:

10/11/2009

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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APOLLONIA VENTURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
AUDS - Auditor's statement29/04/1997AUDS
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
WRES13 - Other resolution - written resolution26/02/1999WRES13
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
2.21 - Statement of Administrator's proposals22/05/20032.21
2.19 - Notice of discharge of Administration Order11/06/19932.19
Notice of statement of administrator's proposals18/08/19992.7(scot)
397a -20/04/2003397a
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
Release of Official Receiver04/07/2000L64.07
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
Notice to Official Receiver of winding-up order04/02/19984.13
CLOSE - Scheme of Arrangement25/03/2000CLOSE
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
MISC - Miscellaneous document21/10/1993MISC
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
Statement of name20/07/2005EEIG6
288b - Notice of resignation of directors or secretaries23/06/1999288b
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
RES16 - Redemption of shares21/06/2003RES16
Reduction of issued capital23/08/1997RES06
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
Early dissolution request18/06/2006L64.01HC
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
363a - Annual Return28/06/1993363a
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
Particulars of a mortgage or charge02/09/1996395
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
363s - Annual Return22/12/2000363s
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
Return of final meeting in members' voluntary winding-up25/05/20064.71
Annual Return (Welsh language form)25/04/1999363CYM
4.70 - Declaration of Solvency12/01/20004.70
Annual Return17/07/2004363
395 - Particulars of a mortgage or charge01/04/1995395
RES10 - Allotment of securities02/08/1997RES10
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
Release of Official Receiver20/02/1997L64.07
4.13 - Notice to Official Receiver of winding-up order12/04/19954.13
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
RES07 - Financial assistance in shares acquisition19/04/1997RES07
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
Exempt from appointment of auditor14/02/1996RES03
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
Notice of final meeting of creditors18/09/19964.43
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
288b - Notice of resignation of directors or secretaries02/07/1995288b
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/09/20011.3
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
Resolution to re-register - extraordinary resolution17/03/2001ERES02
Declaration on application for registration (Welsh language form).26/07/199512CYM
Annual Return10/01/2001363a
123 - Notice of increase in nominal capital10/10/2004123
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar01/11/1996BR4