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Company Name: APOLLYON

Company Type:

Non-Limited

Company Address:

APOLLYON
44 School la
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



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - ordinary resolution02/07/2003ORES12
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
SRES13 - Other resolution - special resolution11/05/1995SRES13
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
Resolution to re-register12/02/1994RES02
Capital/bonus issue22/04/2006RES14
EEIG1 - Statement of name11/12/1997EEIG1
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
Redemption of shares01/05/1996RES16
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
652A - Application for striking off29/03/2006652A
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
BS - Balance sheet28/06/1997BS
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
Redemption of shares - written resolution30/11/2004WRES16
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
AUDS - Auditor's statement11/09/2003AUDS
652A - Application for striking off01/07/2003652A
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
Declaration on application by a joint stock company for registration as a public company09/12/1993685
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
BONA - Bona Vacantia disclaimer16/08/1998BONA
694(4)(a) - Statement of name01/06/2003694(4)(a)
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
363x - Annual Return21/05/2006363x
DO1 - Notice of disqualification of an indi21/08/1996DO1
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
Particulars of a mortgage or charge05/06/1998395
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
6 - Cancellation of alteration to the objects of a company20/11/20036
Notice of result of meeting of creditors22/06/20032.8(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
CERTNM - Change of name certificate18/09/2006CERTNM
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
Order of Court (Section 425)24/12/1994OC425
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
Notice of resignation of directors or secretaries02/07/1995288b
RES13 - Other resolution27/10/1995RES13
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
Order of Court (Section 138)03/07/1993OC138
2.6 - Notice of Administration Order11/06/20012.6
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
Redemption of shares - extraordinary resolution28/05/1997ERES16
2.21 - Statement of Administrator's proposals22/05/20032.21
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
703P(1) - Return by an oversea company that the company is bei29/08/1997703P(1)
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
Memorandum and Articles11/06/2005MA
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
Declaration of Solvency29/08/20034.70
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
Application by a private company for re-registration as a public company03/06/200343(3)
Order of Court - dissolution void26/12/2004OC-DV
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4