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APOLLO BMH LTD.

Company number 01967515

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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 Feb 1999 288b Secretary resigned;director resigned
08 Feb 1999 288b Director resigned
08 Feb 1999 288b Director resigned
08 Feb 1999 288b Director resigned
08 Feb 1999 287 Registered office changed on 08/02/99 from: woodbastwick norwich norfolk NR13 6AG
05 Feb 1999 288a New secretary appointed;new director appointed
05 Feb 1999 288a New director appointed
15 Oct 1998 363s Return made up to 13/09/98; full list of members
04 Jun 1998 CERTNM Company name changed apollo materials handling limite d\certificate issued on 05/06/98
12 Dec 1997 AA Accounts for a small company made up to 30 June 1997
17 Nov 1997 288b Director resigned
24 Sep 1997 363s Return made up to 13/09/97; no change of members
14 Mar 1997 AA Accounts for a small company made up to 30 June 1996
11 Oct 1996 363s Return made up to 13/09/96; full list of members
11 Oct 1996 363(288) Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
14 Aug 1996 169 £ ic 49899/33366 27/06/96 £ sr 16533@1=16533
17 Jul 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
24 Apr 1996 288 New director appointed
24 Apr 1996 288 New director appointed
04 Apr 1996 395 Particulars of mortgage/charge
27 Mar 1996 288 New secretary appointed;new director appointed
27 Mar 1996 225(1) Accounting reference date extended from 31/03 to 30/06
12 Dec 1995 AA Accounts for a small company made up to 31 March 1995
10 Oct 1995 363s Return made up to 13/09/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995