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Company Name: AR CAPITAL INVESTMENTS LTD

Company Type:

Limited Company

Company No:

05453863

Company Address:

AR CAPITAL INVESTMENTS LTD
73 Francis Road
Edgbaston
BIRMINGHAM
B16 8SP


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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AR CAPITAL INVESTMENTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
363a - Annual Return16/08/1993363a
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
Register of members30/10/1996353
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
Exempt from appointment of auditor - special resolution19/02/1999SRES03
RES10 - Allotment of securities22/03/1997RES10
VAL - Valuation Report16/10/1995VAL
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
Annual Return09/05/2002363b
363a - Annual Return08/09/2005363a
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
3.7 - Notice of Administrative Receiver's death17/01/19943.7
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
Order of Court for re-registration23/03/1999OCREREG
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
51 - Application by an unlimited company to be re-registered as limited26/01/200551
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)
397a -07/05/1998397a
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
53 - Application by a public company for re-registration as a private company13/10/200253
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
Business address changed03/05/2000BUSADDCH
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
Order of Court (Section 138)19/01/2000OC138
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
12 - Declaration on application for registration22/11/200512
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
SRES13 - Other resolution - special resolution30/06/1993SRES13
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
Application by a public company for re-registration as a private company19/06/199753
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
Declaration on application by a joint stock company for registration as a public company18/06/1993685
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
BONA - Bona Vacantia disclaimer18/07/2002BONA
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
Notice of death of Liquidator23/05/20064.18(SC)
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
Abstract of receipt and payments in receivership06/01/20053.6
Allotment of securities - ordinary resolution18/10/1994ORES10
Withdrawal of application for striking off01/06/1994652C
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
PROSP - Prospectus13/02/2002PROSP
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
BONA - Bona Vacantia disclaimer20/11/2003BONA
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
SRES13 - Other resolution - special resolution26/02/2000SRES13
4.43 - Notice of final meeting of creditors27/08/19954.43
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8