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Company Name: APOLON SERVICE LIMITED

Company Type:

Limited Company

Company No:

01161232

Company Address:

APOLON SERVICE LIMITED
114/115 Gosford Street
COVENTRY
CV1 5DL


Date:

22/11/2009

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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APOLON SERVICE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
AAMD - Amended Accounts05/07/2005AAMD
Change of Name Special Resolution07/12/1996SRES15
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/10/1998190a
Reduction of issued capital - special resolution05/07/2004SRES06
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
Particulars of an issue of secured debentures in a series23/09/1995397a
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
Order or revocation or suspension of voluntary arrangement12/02/19941.2
362 - Notice of place where an oversea branch register is kept19/04/1999362
AUD - Auditor's letter of resignation12/05/1997AUD
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
Members' assent to company being re-registered as unlimited01/12/199849(8)a
Notice of dismissal of petition for administration order31/10/19972.3(scot)
AAMD - Amended Accounts01/06/1998AAMD
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
Return by an oversea company subject to branch registration01/02/1997BR3
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
Financial assistance in shares acquisition09/09/1996RES07
VAL - Valuation Report26/08/1993VAL
Notice of variation of administration order23/08/19992.12(scot)
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
Notice of discharge of administration order31/07/19982.4(scot)
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
Notice of variation of administration order22/11/20052.12(scot)
Instrument issued under Section 244(5)20/12/1996COAD
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
Application by an unlimited company to be re-registered as limited27/10/199651
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
405(1) - Notice of appointment of Receiver17/09/1999405(1)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
Declaration of solvency23/04/19944.25(SC)
L64.04 - Directions to defer dissolution25/11/1999L64.04
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
EEIG1 - Statement of name30/10/2004EEIG1
RES03 - Exempt from appointment of auditor08/12/2000RES03