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APOLLO EAGLE SECURITY LIMITED

Company number 02421261

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
02 Sep 1993 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
29 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
29 Apr 1993 288 Director resigned
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29 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
02 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
02 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
02 Nov 1992 288 New director appointed
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16 Oct 1992 363s Return made up to 08/08/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 08/08/92; full list of members
17 Sep 1992 CERTNM Company name changed electronic equipment cleaning pr ocesses LIMITED\certificate issued on 17/09/92
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Request DocumentCompany name changed electronic equipment cleaning pr ocesses LIMITED\certificate issued on 17/09/92
03 Dec 1991 363b Return made up to 08/09/91; full list of members
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Request DocumentReturn made up to 08/09/91; full list of members
11 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Apr 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
25 Apr 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
18 Apr 1991 287 Registered office changed on 18/04/91 from: 30 osborne road potters bar herts EN6 1SF
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Request DocumentRegistered office changed on 18/04/91 from: 30 osborne road potters bar herts EN6 1SF
18 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
01 Dec 1989 CERTNM Company name changed alpcrest LIMITED\certificate issued on 04/12/89
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Request DocumentCompany name changed alpcrest LIMITED\certificate issued on 04/12/89
24 Nov 1989 88(2)R Ad 25/09/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 25/09/89--------- £ si 998@1=998 £ ic 2/1000
04 Oct 1989 287 Registered office changed on 04/10/89 from: 120 east road london M1 6AA
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Request DocumentRegistered office changed on 04/10/89 from: 120 east road london M1 6AA
04 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
04 Oct 1989 288 New secretary appointed
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04 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Sep 1989 NEWINC Incorporation
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Request DocumentIncorporation