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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)
08 Aug 1994 SA Statement of affairs
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Request DocumentStatement of affairs
08 Aug 1994 88(2)O Ad 01/06/94--------- £ si 300000@1
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Request DocumentAd 01/06/94--------- £ si 300000@1
20 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jul 1994 MEM/ARTS Memorandum and Articles of Association
19 Jul 1994 CERTNM Company name changed pulsecrown LIMITED\certificate issued on 20/07/94
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Request DocumentCompany name changed pulsecrown LIMITED\certificate issued on 20/07/94
08 Jun 1994 88(2)R Ad 01/06/94--------- £ si 476000@1=476000 £ ic 309999/785999
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Request DocumentAd 01/06/94--------- £ si 476000@1=476000 £ ic 309999/785999
08 Jun 1994 88(2)R Ad 01/06/94--------- £ si 75975@.1=7597 £ ic 302402/309999
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Request DocumentAd 01/06/94--------- £ si 75975@.1=7597 £ ic 302402/309999
08 Jun 1994 88(2)R Ad 01/06/94--------- £ si 24000@.1=2400 £ ic 300002/302402
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/06/94--------- £ si 24000@.1=2400 £ ic 300002/302402
08 Jun 1994 88(2)P Ad 01/06/94--------- £ si 300000@1=300000 £ ic 2/300002
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Request DocumentAd 01/06/94--------- £ si 300000@1=300000 £ ic 2/300002
08 Jun 1994 123 Nc inc already adjusted 25/05/94
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Request DocumentNc inc already adjusted 25/05/94
08 Jun 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Jun 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
08 Jun 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Jun 1994 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
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09 May 1994 88(2)R Ad 12/04/94--------- £ si 5@.1 £ ic 2/2
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Request DocumentAd 12/04/94--------- £ si 5@.1 £ ic 2/2
22 Apr 1994 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
22 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
22 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1994 122 S-div 11/04/94
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Request DocumentS-div 11/04/94
22 Apr 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Apr 1994 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
22 Apr 1994 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