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Company Name: APOLO LTD

Company Type:

Limited Company

Company No:

05454406

Company Address:

APOLO LTD
15 Willow Road
NEW MALDEN
KT3 3RS


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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APOLO LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
VAL - Valuation Report21/07/2002VAL
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
RES11 - Disapplication of pre-emption rights06/10/2000RES11
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
Notice of statement of administrator's proposals27/01/20022.7(scot)
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
Cancellation of alteration to the objects of a company15/11/19976
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
Notice of discharge of administration order18/05/19932.4(scot)
BUSADDCH - Business address changed14/03/1995BUSADDCH
363 - Annual Return29/09/1998363
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
AUD - Auditor's letter of resignation22/05/2001AUD
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
Notice of appointment of directors or secretaries23/01/1998288a
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
Order of Court30/04/1996OC
1.1 - Report of meeting approving voluntary arran01/06/19951.1
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
AUD - Auditor's letter of resignation31/12/2001AUD
Other resolution - extraordinary resolution17/06/2004ERES13
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
Certificate of specific penalty13/08/1994SPECPEN
53 - Application by a public company for re-registration as a private company07/06/200053
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
386 - Notice of passing of resolution removing an auditor19/05/1993386
Statement of name01/04/1995694(4)(a)
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
CLOSE - Scheme of Arrangement08/06/1998CLOSE
Notice of Receiver's report10/10/19953.5(scot)
BS - Balance sheet10/09/1996BS
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
Vary share rights/names - special resolution06/12/1998SRES12
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
318 - Location of directors' service con19/03/2002318
RES08 - Purchase own shares20/01/1997RES08
Statement of company's affairs23/03/19984.20
AA - Annual Accounts26/09/2005AA
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
694(4)(a) - Statement of name29/01/2006694(4)(a)
RES10 - Allotment of securities12/06/2006RES10
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
Particulars of a mortgage or charge24/08/1998395
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
DO1 - Notice of disqualification of an indi12/06/2002DO1
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
Notice of appointment of Receiver01/07/1994405(1)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
MISC - Miscellaneous document14/06/1999MISC
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
Notice of Receiver's report14/06/19933.5(scot)
288a - Notice of appointment of directors or secretaries13/01/2003288a
Redemption of shares - written resolution06/12/1993WRES16
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
OCREREG - Order of Court for re-registration30/10/1994OCREREG
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
L64.01HC - Early dissolution request03/12/2003L64.01HC
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684