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Company Name: APOPLEXA LIMITED

Company Type:

Limited Company

Company No:

05013482

Company Address:

APOPLEXA LIMITED
39/40 Calthorpe Road
BIRMINGHAM
B15 1TS


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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APOPLEXA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
Exempt from appointment of auditor27/03/1999RES03
Annual Return20/10/2002363x
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
Notice of final meeting of creditors27/09/19934.17(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
4.70 - Declaration of Solvency24/04/20064.70
Notice of Order to deal with charged property16/12/19952.18
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
1.4 - Notice of completion of voluntary arrang18/03/19981.4
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
225 - Change of Accounting Referenc28/12/2001225
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
Notice of variation of administration order15/05/19952.12(scot)
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
EEIG2 - Statement of name28/12/2001EEIG2
RES14 - Capital/bonus issue19/02/2002RES14
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
L64.01HC - Early dissolution request19/08/2000L64.01HC
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
RESO5 - Decrease in nominal capital27/11/2001RESO5
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
Allotment of securities - extraordinary resolution26/10/2003ERES10
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
4.51 - Certificate that creditors have been paid in full09/11/20014.51
Application by a limited company to be re-registered as unlimited02/08/200649(1)
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
Notice of manager's particulars06/09/2001EEIG3
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
Mortgage Register29/07/1999ZMORT REG
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
Liquidator's statement of receipts and payments15/02/19954.68
RES09 - Confirmation of dissolution01/08/2006RES09
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
652A - Application for striking off21/07/1995652A
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
2.7 - Administration Order10/09/20022.7
Order of Court16/12/1993OC
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
Report of meeting approving voluntary arrangement11/07/19961.1
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
Notice of closure of a place of business of an oversea company25/02/2006CENT8
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
Order or revocation or suspension of voluntary arrangement09/05/19931.2
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
Notice of increase in nominal capital13/06/2002123
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
Statement of name21/04/1994EEIG6
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
RES10 - Allotment of securities12/07/2004RES10
12 - Declaration on application for registration14/07/200312
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
OCREREG - Order of Court for re-registration14/04/2001OCREREG
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
Resolution to re-register - extraordinary resolution23/02/1996ERES02
652C - Withdrawal of application for striking off09/03/1998652C
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
Notice of order to deal with secured property06/03/20042.11(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
RELREC - Official Receiver's release24/04/1993RELREC
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06