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APOLLO PLANT LIMITED

Company number 02903349

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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 2001 363s Return made up to 01/03/01; full list of members
13 Feb 2001 169 £ ic 356674/354274 23/01/01 £ sr 24000@.1=2400
31 Jan 2001 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
31 Jan 2001 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
04 Jan 2001 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
04 Jan 2001 169 £ ic 558574/356674 29/11/00 £ sr 19000@.1=1900 £ sr 200000@1=200000
29 Dec 2000 395 Particulars of mortgage/charge
30 Oct 2000 AA Accounts for a medium company made up to 31 December 1999
21 Apr 2000 288b Director resigned
08 Mar 2000 363s Return made up to 01/03/00; full list of members
05 Jan 2000 288b Director resigned
04 Oct 1999 AA Accounts for a medium company made up to 31 December 1998
26 Feb 1999 363s Return made up to 01/03/99; change of members
29 Jul 1998 AA Full accounts made up to 31 December 1997
04 Mar 1998 363s Return made up to 01/03/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
05 Jul 1997 225 Accounting reference date extended from 31/07/97 to 31/12/97
02 Jun 1997 AA Full accounts made up to 31 July 1996
04 Mar 1997 363s Return made up to 01/03/97; change of members
21 Nov 1996 288c Secretary's particulars changed;director's particulars changed
08 Mar 1996 363s Return made up to 01/03/96; no change of members
02 Mar 1996 AA Full accounts made up to 31 July 1995
08 Mar 1995 363s Return made up to 01/03/95; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Oct 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Aug 1994 287 Registered office changed on 22/08/94 from: pennine house 8 stanford street nottingham NG1 7BQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/08/94 from: pennine house 8 stanford street nottingham NG1 7BQ