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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:

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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APOLLONIA VENTURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363 - Annual Return19/10/2005363
652C - Withdrawal of application for striking off10/07/1994652C
Return of final meeting in members' voluntary winding-up07/10/20034.71
Particulars of a charge created by a company registered in Scotland20/06/2002410
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
Valuation Report07/06/2000VAL
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
L64.06 - Directions to defer dissolution16/02/1999L64.06
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
OC425 - Order of Court (Section 425)17/11/1993OC425
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
New Incorporation documents10/02/2005NEWINC
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
4.48 - Notice of constitution of liquidation committee18/04/19994.48
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
Notice of death of Voluntary Liquidator18/07/20064.44
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
VAL - Valuation Report03/02/2004VAL
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
Redemption of shares - extraordinary resolution01/01/1994ERES16
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
Allotment of securities - special resolution26/08/2001SRES10
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
225 - Change of Accounting Referenc20/09/1994225
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
AAMD - Amended Accounts23/01/2000AAMD
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
F14 - Notice of wind up29/11/2002F14
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
RES07 - Financial assistance in shares acquisition31/07/1994RES07
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
DO1 - Notice of disqualification of an indi14/08/2005DO1
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
3.4 - Certificate of constitution of creditors19/08/20003.4
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13