Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

APOGEE GROUP LIMITED

Company number 06445564

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Apr 2008 123 Nc inc already adjusted 28/03/08
11 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Apr 2008 287 Registered office changed on 11/04/2008 from one london wall london EC2Y 5AB
11 Apr 2008 288b Appointment terminated secretary maclay murray & spens LLP
11 Apr 2008 288b Appointment terminated director vindex services LIMITED
11 Apr 2008 288b Appointment terminated director vindex LIMITED
10 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
10 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
03 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
05 Dec 2007 NEWINC Incorporation