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Company Name: AGENCY FOR REPRESENTATION AND DISTRIBUTION A.R.D. LIMITED

Company Type:

Limited Company

Company No:

03757279

Company Address:

AGENCY FOR REPRESENTATION AND DISTRIBUTION A.R.D. LIMITED
49 King Street
MANCHESTER
M2 7AY


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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AGENCY FOR REPRESENTATION AND DISTRIBUTION A.R.D. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
169 - Return by a company purchasing its own23/10/2004169
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
652C - Withdrawal of application for striking off27/06/2001652C
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
New Incorporation documents21/02/2000NEWINC
Change of Name Special Resolution25/07/2001SRES15
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
OC425 - Order of Court (Section 425)11/02/1994OC425
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
RES03 - Exempt from appointment of auditor24/09/1995RES03
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
Shares agreement28/02/1995SA
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
Scheme of Arrangement14/09/1995CLOSE
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
EEIG6 - Statement of name10/05/1998EEIG6
DO1 - Notice of disqualification of an indi05/06/2005DO1
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
Statement of name15/11/1994EEIG6
Notice of petition for administration order23/06/19992.1(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
Notice of completion of voluntary arrangement04/07/19951.4(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
Notice of final meeting of creditors14/08/19954.43
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
RES12 - Vary share rights/names30/12/2003RES12
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
Notice of variation of administration order28/12/19972.12(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
Reduction of issued capital - ordinary resolution21/04/1996ORES06
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
MISC - Miscellaneous document01/11/2001MISC
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
EEIG6 - Statement of name20/04/1996EEIG6
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
Order of Court18/05/1998OC
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
Notice of appointment of a Receiver by the Court23/01/19952(scot)
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
RES06 - Reduction of issued capital29/09/2004RES06
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
Early dissolution request16/10/2002L64.01
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
4.48 - Notice of constitution of liquidation committee08/04/20034.48
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
RES02 - esolution to re-register10/05/1994RES02
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
288a - Notice of appointment of directors or secretaries08/08/2004288a
Resolution to re-register - extraordinary resolution17/03/2001ERES02
Application by a limited company to be re-registered as unlimited21/07/199849(1)
405(1) - Notice of appointment of Receiver13/05/2001405(1)
Order of Court13/12/1995OC
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
363s - Annual Return29/11/2004363s
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
3.7 - Notice of Administrative Receiver's death08/10/20053.7
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
RES13 - Other resolution12/09/1994RES13
Statement of name17/11/2000EEIG1
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
Notice of variation of Administration Order16/05/19942.20