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Company Name: APOLYX LIMITED

Company Type:

Limited Company

Company No:

04909532

Company Address:

APOLYX LIMITED
4 Shaw Gardens
Langley
SLOUGH
SL3 7GQ


Date:

09/11/2009

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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APOLYX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
Early dissolution request18/11/2006L64.01HC
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
RES09 - Confirmation of dissolution18/04/1999RES09
EEIG2 - Statement of name31/07/1996EEIG2
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
SRES13 - Other resolution - special resolution10/02/2002SRES13
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86
Other resolution - special resolution15/11/2002SRES13
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
Notice of leave granted in relation to a disqualification order14/01/2005DO3
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
Re-registration of a company from unlimited to PLC17/11/1995CERT6
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
PROSP - Prospectus28/10/1999PROSP
Decrease in nominal capital - special resolution02/06/1993SRESO5
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
325 - Location of register of directors' interests in shares etc06/03/2003325
CLOSE - Scheme of Arrangement20/10/1996CLOSE
386 - Notice of passing of resolution removing an auditor19/04/1998386
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
2.21 - Statement of Administrator's proposals04/03/20062.21
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
Notice of appointment of directors or secretaries20/06/2002288a
Confirmation of dissolution11/09/1997RES09
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
51 - Application by an unlimited company to be re-registered as limited07/01/200051
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
Return of alteration in the charter03/10/1993692(1)(a)
Prospectus04/03/2000PROSP
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
Early dissolution request09/08/2005L64.01
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
Notice of documents and particulars required to be filed27/03/2001EEIG4