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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)
13 Jun 1995 363s Return made up to 20/05/95; no change of members
23 May 1995 288 New director appointed
04 Apr 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
19 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
07 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
07 Jun 1994 363s Return made up to 20/05/94; no change of members
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Request DocumentReturn made up to 20/05/94; no change of members
22 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
17 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jun 1993 363s Return made up to 20/05/93; full list of members
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Request DocumentReturn made up to 20/05/93; full list of members
05 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
12 Jun 1992 363s Return made up to 20/05/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 20/05/92; no change of members
03 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
03 Jun 1991 363a Return made up to 20/05/91; no change of members
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Request DocumentReturn made up to 20/05/91; no change of members
29 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
29 Jun 1990 363 Return made up to 08/06/90; full list of members
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Request DocumentReturn made up to 08/06/90; full list of members
04 May 1990 288 Director resigned
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Request DocumentDirector resigned
11 Dec 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
11 Dec 1989 123 Nc inc already adjusted 20/11/89
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Request DocumentNc inc already adjusted 20/11/89
11 Dec 1989 88(2)R Ad 20/11/88--------- £ si 2600000@.25
18 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
04 Aug 1989 363 Return made up to 03/07/89; full list of members
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Request DocumentReturn made up to 03/07/89; full list of members
03 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed