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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 Oct 1992 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
08 Oct 1992 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
08 Oct 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
08 Apr 1992 88(2)R Ad 17/02/92--------- £ si 49500@1=49500 £ ic 99/49599
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Request DocumentAd 17/02/92--------- £ si 49500@1=49500 £ ic 99/49599
08 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
08 Apr 1992 123 £ nc 100/50000 17/02/92
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Request Document£ nc 100/50000 17/02/92
28 Feb 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
27 Aug 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
27 Aug 1991 363b Return made up to 13/08/91; no change of members
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Request DocumentReturn made up to 13/08/91; no change of members
10 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
10 Sep 1990 287 Registered office changed on 10/09/90 from: 8 avian way salhouse industrial estate norwich norfolk NR7 9AR
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Request DocumentRegistered office changed on 10/09/90 from: 8 avian way salhouse industrial estate norwich norfolk NR7 9AR
10 Sep 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
10 Sep 1990 363 Return made up to 13/08/90; full list of members
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Request DocumentReturn made up to 13/08/90; full list of members
17 May 1990 288 Director resigned
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Request DocumentDirector resigned
12 Feb 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
09 Jan 1990 395 Particulars of mortgage/charge
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10 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jan 1989 363 Return made up to 31/01/89; full list of members
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Request DocumentReturn made up to 31/01/89; full list of members
20 Jan 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
27 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Jun 1988 363 Return made up to 31/05/88; full list of members
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Request DocumentReturn made up to 31/05/88; full list of members
19 May 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 May 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
02 Dec 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed