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Company Name: APOLLYON DESIGN & MARKETING LIMITED

Company Type:

Limited Company

Company No:

05674844

Company Address:

APOLLYON DESIGN & MARKETING LIMITED
44 School Lane
Hartford
NORTHWICH
CW8 1PE


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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APOLLYON DESIGN & MARKETING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
RESO4 - Increase in nominal capital09/09/1999RESO4
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
Notice of resignation of directors or secretaries21/08/1993288b
VAL - Valuation Report25/07/1997VAL
Vary share rights/names - written resolution18/08/2002WRES12
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
RES06 - Reduction of issued capital27/07/2005RES06
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
363x - Annual Return17/03/2005363x
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
694(4)(a) - Statement of name29/01/2006694(4)(a)
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
397a -07/05/1998397a
2.21 - Statement of Administrator's proposals01/09/20022.21
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
Declaration on application for registration (Welsh language form).25/04/199312CYM
RES10 - Allotment of securities21/04/2001RES10
OC - Order of Court21/10/1996OC
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
Order to wind up18/03/1996COCOMP
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
1.1 - Report of meeting approving voluntary arran31/10/20051.1
Re-registration of a company from private to public with a change of name17/07/2006CERT7
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
F14 - Notice of wind up11/02/2003F14
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
288a - Notice of appointment of directors or secretaries25/07/2005288a
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
Redemption of shares - special resolution05/07/1996SRES16
Re-registration of a company from private to public07/11/2000CERT5