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APPOLLO DAY NURSERIES LIMITED

Company number 02384790

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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)
28 Mar 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
11 Mar 1992 287 Registered office changed on 11/03/92 from: far brex brex bacup lancashire OL13 8NN
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Request DocumentRegistered office changed on 11/03/92 from: far brex brex bacup lancashire OL13 8NN
20 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Nov 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Nov 1991 88(2)R Ad 26/09/91--------- £ si 12498@1=12498 £ ic 2/12500
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Request DocumentAd 26/09/91--------- £ si 12498@1=12498 £ ic 2/12500
19 Nov 1991 123 Nc inc already adjusted 26/09/91
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Request DocumentNc inc already adjusted 26/09/91
19 Nov 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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19 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Nov 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
15 Nov 1991 363b Return made up to 16/05/91; full list of members
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Request DocumentReturn made up to 16/05/91; full list of members
15 Nov 1991 363(287) Registered office changed on 15/11/91
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Request DocumentRegistered office changed on 15/11/91
21 Sep 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
28 Jun 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
06 Apr 1990 287 Registered office changed on 06/04/90 from: sorrel bank house 25 bolton road salford gt manchester M6 7HL
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Request DocumentRegistered office changed on 06/04/90 from: sorrel bank house 25 bolton road salford gt manchester M6 7HL
30 Nov 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Nov 1989 CERTNM Company name changed drenwall LIMITED\certificate issued on 28/11/89
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Request DocumentCompany name changed drenwall LIMITED\certificate issued on 28/11/89
24 Nov 1989 287 Registered office changed on 24/11/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 24/11/89 from: 2 baches street london N1 6UB
24 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 May 1989 NEWINC Incorporation
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Request DocumentIncorporation