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Company Name: APOLOAK LIMITED

Company Type:

Limited Company

Company No:

03131889

Company Address:

APOLOAK LIMITED
Dunnocks
The Street
Thakeham
PULBOROUGH
RH20 3EP


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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APOLOAK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
353 - Register of members25/08/2005353
Notice of discharge of administration order11/09/19982.4(scot)
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
Certificate of release of Liquidator07/10/19944.14(SC)
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
Annual Return30/03/2001363a
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
AUDS - Auditor's statement14/01/1995AUDS
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
Re-registration of a company from private to public with a change of name26/08/1995CERT7
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
MA - Memorandum and Articles13/06/1998MA
Annual Return08/11/1994363x
Directions to defer dissolution19/12/2002L64.06
Order of Court - dissolution void26/04/1997OC-DV
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
Notice of winding up order10/10/20004.2(SC)
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
2.23 - Notice of result of meeting of creditors11/06/19972.23
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
BONA - Bona Vacantia disclaimer31/05/1996BONA
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
Auditor's statement05/11/2001AUDS
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
OC138 - Order of Court (Section 138)21/01/2001OC138
Notice of constitution of liquidation committee15/03/19994.48
Decrease in nominal capital - special resolution21/10/2004SRESO5
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
Exempt from appointment of auditor - written resolution19/09/2002WRES03
Vary share rights/names - special resolution13/11/1999SRES12
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
363s - Annual Return21/03/2000363s
Order of Court - dissolution void19/02/1995OC-DV
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
Application by a private company for re-registration as a public company21/01/199543(3)
288b - Notice of resignation of directors or secretaries16/05/2004288b
Notice of petition for administration order03/01/19972.1(scot)
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
Notice of death of Voluntary Liquidator30/11/20034.44
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
Declaration of solvency22/09/19964.25(SC)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
CERTNM - Change of name certificate08/04/2003CERTNM
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
Re-registration of a company from limited to unlimited17/11/2003CERT3
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
MA - Memorandum and Articles06/08/2006MA
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
363b - Annual Return22/05/2005363b
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
2.2(scot) - Notice of administration order09/12/20052.2(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
Declaration on application by a joint stock company for registration as a public company09/08/2006685
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
L64.06 - Directions to defer dissolution20/11/2005L64.06
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
652C - Withdrawal of application for striking off05/11/1996652C
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
Notice of completion of voluntary arrangement15/07/20001.4(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
RES14 - Capital/bonus issue25/03/1996RES14
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
BUSADDCH - Business address changed17/04/1995BUSADDCH
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02