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APOLLO PLASTICS LIMITED

Company number 01375330

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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)
30 Apr 1997 363s Return made up to 30/04/97; full list of members
  • 363(287) ‐ Registered office changed on 30/04/97
  • 363(288) ‐ Secretary's particulars changed
23 Jan 1997 AA Accounts for a small company made up to 31 July 1996
22 Jan 1997 395 Particulars of mortgage/charge
19 May 1996 363s Return made up to 30/04/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
19 Mar 1996 AA Accounts for a small company made up to 31 July 1995
26 May 1995 169 £ ic 6200/4450 11/05/95 £ sr 1750@1=1750
26 May 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 May 1995 287 Registered office changed on 19/05/95 from: 67,ruskin avenue, acklam, middlesbrough, cleveland TS5 8PG
19 May 1995 288 Secretary resigned;director resigned
19 May 1995 288 Director resigned
19 May 1995 288 New secretary appointed
19 May 1995 288 New director appointed
19 May 1995 363s Return made up to 30/04/95; full list of members
15 Mar 1995 AA Accounts for a small company made up to 31 July 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 May 1994 363s Return made up to 30/04/94; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/04/94; change of members
22 Dec 1993 AA Accounts for a small company made up to 31 July 1993
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Request DocumentAccounts for a small company made up to 31 July 1993
04 Jun 1993 SA Statement of affairs
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Request DocumentStatement of affairs
04 Jun 1993 88(2)O Ad 29/01/93--------- £ si 1200@1
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Request DocumentAd 29/01/93--------- £ si 1200@1
26 May 1993 363s Return made up to 30/04/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/04/93; full list of members
11 Mar 1993 88(2)P Ad 29/01/93--------- £ si 1200@1=1200 £ ic 5000/6200
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/01/93--------- £ si 1200@1=1200 £ ic 5000/6200
16 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
31 Jan 1993 AA Accounts for a small company made up to 31 July 1992
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Request DocumentAccounts for a small company made up to 31 July 1992
18 Oct 1992 123 Nc inc already adjusted 02/10/92
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Request DocumentNc inc already adjusted 02/10/92