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APOLLO PLANT (BOSTON) LIMITED

Company number 01998436

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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 May 1991 88(2)R Ad 04/07/90--------- £ si 99900@1=99900 £ ic 8/99908
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Request DocumentAd 04/07/90--------- £ si 99900@1=99900 £ ic 8/99908
16 May 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
16 May 1991 123 Nc inc already adjusted 04/07/90
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Request DocumentNc inc already adjusted 04/07/90
16 May 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
16 May 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 Apr 1991 395 Particulars of mortgage/charge
19 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Aug 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
23 May 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
13 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Nov 1989 AA Full accounts made up to 31 July 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 July 1988
09 Aug 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
02 Feb 1989 AA Initial accounts made up to 31 July 1987
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Request DocumentInitial accounts made up to 31 July 1987
30 Nov 1988 225(1) Accounting reference date shortened from 31/03 to 31/07
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Request DocumentAccounting reference date shortened from 31/03 to 31/07
22 Sep 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jul 1988 363 Return made up to 31/07/87; full list of members
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Request DocumentReturn made up to 31/07/87; full list of members
25 Nov 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Nov 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
03 Sep 1986 CERTNM Company name changed conatal LIMITED\certificate issued on 03/09/86
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Request DocumentCompany name changed conatal LIMITED\certificate issued on 03/09/86
04 Aug 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Aug 1986 287 Registered office changed on 04/08/86 from: 70/74 city road london EC1Y 2DQ
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Request DocumentRegistered office changed on 04/08/86 from: 70/74 city road london EC1Y 2DQ
11 Mar 1986 MISC Certificate of incorporation