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APOLLO LIFTS LIMITED

Company number 01449230

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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)
09 May 2002 288a New director appointed
03 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2002 363a Return made up to 12/03/02; full list of members
14 Mar 2002 AA Full accounts made up to 31 October 2001
28 Mar 2001 363a Return made up to 12/03/01; full list of members
20 Mar 2001 AA Full accounts made up to 31 October 2000
12 Apr 2000 363a Return made up to 12/03/00; full list of members
04 Apr 2000 AA Full accounts made up to 31 October 1999
18 Feb 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
18 Feb 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
18 Feb 2000 88(2)R Ad 10/02/00--------- £ si 25000@1=25000 £ ic 25000/50000
18 Feb 2000 169 £ ic 50000/25000 10/02/00 £ sr 25000@1=25000
04 Feb 2000 288a New director appointed
22 Dec 1999 288b Director resigned
11 Aug 1999 288c Secretary's particulars changed;director's particulars changed
23 Mar 1999 363a Return made up to 12/03/99; full list of members
16 Mar 1999 AA Full accounts made up to 31 October 1998
31 Mar 1998 363a Return made up to 12/03/98; full list of members
31 Mar 1998 AA Full accounts made up to 31 October 1997
22 Apr 1997 AA Full accounts made up to 31 October 1996
21 Apr 1997 88(2)R Ad 15/04/97--------- £ si 40000@1=40000 £ ic 10000/50000
21 Apr 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
21 Apr 1997 88(3) Particulars of contract relating to shares
17 Apr 1997 CERT5 Certificate of re-registration from Private to Public Limited Company
17 Apr 1997 MAR Re-registration of Memorandum and Articles