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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:

08/01/2009

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
Re-registration of a company from public to private22/09/2004CERT10
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
362 - Notice of place where an oversea branch register is kept14/03/2001362
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
169 - Return by a company purchasing its own07/08/1997169
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
Redemption of shares - written resolution24/09/1997WRES16
RESO5 - Decrease in nominal capital11/01/1997RESO5
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
CERTNM - Change of name certificate14/04/1994CERTNM
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
Order of Court (Section 138)08/12/2002OC138
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
Declaration on application for registration (Welsh language form).22/12/200412CYM
4.48 - Notice of constitution of liquidation committee13/02/19974.48
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
PROSP - Prospectus15/02/1999PROSP
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
395 - Particulars of a mortgage or charge16/11/1994395
DISS40 - Notice of striking-off action disc15/12/1993DISS40
RESO4 - Increase in nominal capital05/06/1995RESO4
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
363b - Annual Return31/10/2004363b
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
395 - Particulars of a mortgage or charge07/02/1999395
RESO5 - Decrease in nominal capital24/01/1998RESO5
Return of alteration in the charter12/02/2000692(1)(a)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
Notice of final meeting of creditors08/10/20054.43
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
Notice of statement of administrator's proposals21/07/19972.7(scot)
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
2.6 - Notice of Administration Order11/06/20012.6
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
Statement of Administrator's proposals28/02/20062.21
L64.01HC - Early dissolution request23/01/1995L64.01HC
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
AAMD - Amended Accounts09/07/2006AAMD
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
123 - Notice of increase in nominal capital05/10/2002123
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
MA - Memorandum and Articles15/05/1993MA
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)