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Company Name: APON COMMUNICATIONS UK LTD

Company Type:

Limited Company

Company No:

05438905

Company Address:

APON COMMUNICATIONS UK LTD
252 Bethnal Green Road
LONDON
E2 0AA


Date:

09/11/2009

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

Email Address:
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APON COMMUNICATIONS UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares19/07/2000RES16
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
Auditor's report02/06/2000AUDR
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
Order to wind up04/03/1995COCOMP
Report of meeting approving voluntary arrangement04/07/20021.1
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
VAL - Valuation Report13/12/1997VAL
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
Annual Return29/04/2001363x
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
L64.01 - Early dissolution request19/02/2003L64.01
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
Location of register of directors' interests in shares etc04/07/1999325
Members' assent to company being re-registered as unlimited05/12/200249(8)a
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
Notice of final meeting of creditors27/03/20034.17(SC)
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
363a - Annual Return02/09/2003363a
Annual Return28/11/2004363b
Financial assistance in shares acquisition01/04/1998RES07
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
Decrease in nominal capital - special resolution14/10/1996SRESO5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
Notice of death of Liquidator16/09/19974.18(SC)
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
BUSADDCH - Business address changed29/03/2002BUSADDCH
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
2.23 - Notice of result of meeting of creditors30/10/19972.23
2.6 - Notice of Administration Order01/03/19972.6
1.1 - Report of meeting approving voluntary arran20/08/20011.1
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
AUDS - Auditor's statement29/07/2005AUDS
Change of Name Special Resolution13/12/1994SRES15
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
652C - Withdrawal of application for striking off10/07/1994652C
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
RES03 - Exempt from appointment of auditor28/12/2001RES03
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)