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Company Name: AR COMPANY SECRETARIES LIMITED

Company Type:

Limited Company

Company No:

05568068

Company Address:

AR COMPANY SECRETARIES LIMITED
3RD Floor 3 Stevenson Square
MANCHESTER
M1 1DN


Date:

10/01/2009

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

Email Address:
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AR COMPANY SECRETARIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
Certificate that creditors have been paid in full24/08/20004.51
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
Return by an oversea company subject to branch registration29/09/1998BR3
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
Annual Return (Welsh language form)03/01/1995363CYM
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
Redemption of shares - ordinary resolution21/03/1995ORES16
353 - Register of members26/07/1993353
Release of Official Receiver31/12/2000L64.07HC
MISC - Miscellaneous document11/09/2002MISC
Other resolution - ordinary resolution31/08/1999ORES13
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
3.4 - Certificate of constitution of creditors28/05/19953.4
CLOSE - Scheme of Arrangement28/05/2002CLOSE
Liquidator's statement of receipts and payment24/02/20014.6(SC)
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
Increase in nominal capital14/01/2001RESO4
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
Change in situation or address of Registered Office28/07/1993287
Purchase own shares - special resolution20/11/1993SRES08
Notice of resignation of Liquidator13/07/19944.16(SC)
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
2.19 - Notice of discharge of Administration Order11/01/19952.19
RES14 - Capital/bonus issue19/11/1996RES14
Return of final meeting in members' voluntary winding-up08/07/20004.71
Notice of discharge of administration order11/09/19982.4(scot)
Declaration on application for registration (Welsh language form).22/12/200412CYM
RES08 - Purchase own shares12/03/2000RES08
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
Notice of final meeting of creditors14/11/20034.43
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
Liquidator's statement of receipts and payments10/03/20064.68
MISC - Miscellaneous document14/06/1999MISC
2.21 - Statement of Administrator's proposals01/07/19942.21
3.10 - Administrative Receiver's report01/06/19953.10
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM