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EQUANS REGENERATION (APOLLO) LIMITED

Company number 01243933

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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)
04 Sep 2001 AA Full accounts made up to 31 March 2001
23 Jan 2001 AA Full accounts made up to 31 March 2000
20 Oct 2000 363s Return made up to 30/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
17 Apr 2000 288a New director appointed
17 Apr 2000 288a New director appointed
17 Apr 2000 288a New director appointed
01 Feb 2000 288b Director resigned
29 Dec 1999 AA Full accounts made up to 31 March 1999
21 Oct 1999 363s Return made up to 30/09/99; full list of members
30 Dec 1998 AA Full accounts made up to 31 March 1998
27 Nov 1998 287 Registered office changed on 27/11/98 from: 455 high road woodford green essex IG8 0XE
26 Oct 1998 363s Return made up to 30/09/98; full list of members
16 Dec 1997 AA Full accounts made up to 31 March 1997
28 Oct 1997 363s Return made up to 30/09/97; full list of members
17 Jul 1997 169 £ ic 50000/44666 01/07/97 £ sr 5334@1=5334
17 Jul 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
17 Jul 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 Jan 1997 AA Full accounts made up to 31 March 1996
22 Oct 1996 363s Return made up to 30/09/96; no change of members
  • 363(288) ‐ Director's particulars changed
04 Oct 1995 363s Return made up to 30/09/95; no change of members
  • 363(190) ‐ Location of debenture register address changed
26 Sep 1995 AA Full accounts made up to 31 March 1995
19 Jan 1995 AA Full accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
05 Oct 1994 363s Return made up to 30/09/94; full list of members
  • 363(288) ‐ Director's particulars changed