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APOLLO (BIRMINGHAM) LIMITED

Company number 02521376

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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)
21 Nov 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Nov 1994 123 £ nc 1000/36000 10/11/94
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Request Document£ nc 1000/36000 10/11/94
21 Jul 1994 363s Return made up to 09/07/94; no change of members
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Request DocumentReturn made up to 09/07/94; no change of members
21 Jul 1994 363(353) Location of register of members address changed
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21 Jul 1994 363(190) Location of debenture register address changed
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25 May 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
11 Mar 1994 395 Particulars of mortgage/charge
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28 Oct 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
20 Jul 1993 363s Return made up to 09/07/93; no change of members
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20 Jul 1993 287 Registered office changed on 20/07/93 from: unit 15, g w s trading estate leabrook road wednesbury west midlands, WS10 7ND
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Request DocumentRegistered office changed on 20/07/93 from: unit 15, g w s trading estate leabrook road wednesbury west midlands, WS10 7ND
09 Nov 1992 363a Return made up to 12/07/92; full list of members
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04 Jul 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
28 Nov 1991 288 Secretary resigned;new secretary appointed
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28 Nov 1991 288 New director appointed
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28 Nov 1991 288 New director appointed
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04 Oct 1991 225(1) Accounting reference date shortened from 31/07 to 31/12
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Request DocumentAccounting reference date shortened from 31/07 to 31/12
07 Sep 1991 88(2)R Ad 12/07/91--------- £ si 98@1
21 Aug 1991 287 Registered office changed on 21/08/91 from: nettleton house calthorpe road edgbaston birmingham B15 1RL
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Request DocumentRegistered office changed on 21/08/91 from: nettleton house calthorpe road edgbaston birmingham B15 1RL
24 Jul 1991 363b Return made up to 12/07/91; full list of members
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17 Dec 1990 MA Memorandum and Articles of Association
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12 Dec 1990 CERTNM Company name changed schemebetter LIMITED\certificate issued on 13/12/90
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Request DocumentCompany name changed schemebetter LIMITED\certificate issued on 13/12/90
12 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Dec 1990 288 Secretary resigned;new secretary appointed
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11 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions