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Company Name: APONDOS LTD

Company Type:

Limited Company

Company No:

05695241

Company Address:

APONDOS LTD
95 Wilton Road
Suite
LONDON
SW1V 1BZ


Date:

08/01/2009

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

Email Address:
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APONDOS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
PROSP - Prospectus07/04/2001PROSP
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
Notice of change of directors or secretaries or in their particulars29/06/2004288c
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
Shares agreement23/09/2003SA
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
287 - Change in situation or address of Registered Office16/10/1993287
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
Purchase own shares13/05/2000RES08
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
1.1 - Report of meeting approving voluntary arran01/03/20011.1
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
Administrative Receiver's report22/07/20003.10
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
694(4)(a) - Statement of name12/12/1993694(4)(a)
Order of Court (Section 138)16/07/1996OC138
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
Notice of variation of administration order17/11/19972.12(scot)
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
New Incorporation documents19/12/1996NEWINC
Notice of final meeting of creditors27/09/19934.17(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
L64.01 - Early dissolution request25/07/2003L64.01
363x - Annual Return24/01/1996363x
Notice of a variation or cessation of a disqualification order04/11/1998DO4
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar01/11/1996BR4
Certificate that creditors have been paid in full18/05/19954.51
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
SA - Shares agreement10/05/2001SA
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
363b - Annual Return17/05/1994363b