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APOLLO SPORTS TECHNOLOGIES LIMITED

Company number 00343458

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Sep 1998 AA Full accounts made up to 31 December 1997
14 May 1998 363s Return made up to 11/05/98; full list of members
  • 363(288) ‐ Director's particulars changed
01 Feb 1998 288a New secretary appointed;new director appointed
01 Feb 1998 288b Secretary resigned
14 Jan 1998 288b Secretary resigned;director resigned
14 Jan 1998 288a New secretary appointed
02 Nov 1997 AA Full accounts made up to 31 December 1996
26 Aug 1997 225 Accounting reference date extended from 31/10/97 to 31/12/97
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Request DocumentAccounting reference date extended from 31/10/97 to 31/12/97
19 May 1997 363s Return made up to 11/05/97; full list of members
  • 363(287) ‐ Registered office changed on 19/05/97
12 May 1997 225 Accounting reference date shortened from 31/12/97 to 31/10/97
22 Mar 1997 395 Particulars of mortgage/charge
06 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Oct 1996 288a New director appointed
06 Oct 1996 288a New director appointed
26 Sep 1996 CERTNM Company name changed ti apollo LIMITED\certificate issued on 27/09/96
21 Sep 1996 395 Particulars of mortgage/charge
09 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jun 1996 AA Full accounts made up to 31 December 1995
30 May 1996 363s Return made up to 11/05/96; full list of members
20 Feb 1996 288 Secretary's particulars changed
20 Feb 1996 288 New director appointed
20 Feb 1996 288 Director resigned
20 Feb 1996 288 Director resigned
25 Aug 1995 AA Full accounts made up to 31 December 1994
25 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association