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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:

29/11/2009

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

Email Address:
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AR COMPANY SECRETARIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
L64.04 - Directions to defer dissolution17/02/1996L64.04
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
Application to the Court for cancellation of resolution for re-registration06/09/200454
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
363s - Annual Return19/07/1995363s
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
Directions to defer dissolution19/07/1997L64.04
VAL - Valuation Report18/01/2001VAL
RES14 - Capital/bonus issue27/06/2005RES14
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
ELRES - Elective resolution24/11/2004ELRES
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
Order of Court (Section 138)10/01/1994OC138
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
AUDS - Auditor's statement10/08/2000AUDS
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
4.48 - Notice of constitution of liquidation committee04/02/20014.48
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
Notice of final meeting of creditors09/09/19974.17(SC)
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
397a -01/12/1994397a
288b - Notice of resignation of directors or secretaries09/08/1996288b
Purchase own shares - extraordinary resolution15/03/2006ERES08
2.19 - Notice of discharge of Administration Order06/06/20022.19
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
Order to wind up04/03/1999COCOMP
Order of Court for re-registration02/06/1995OCREREG
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
Other resolution - special resolution07/12/2004SRES13
123 - Notice of increase in nominal capital02/09/2005123
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
RESO5 - Decrease in nominal capital26/10/1996RESO5
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
Balance sheet02/10/1999BS
2.2(scot) - Notice of administration order25/05/19962.2(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
RELREC - Official Receiver's release08/11/2001RELREC
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
363 - Annual Return26/10/2000363
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
RES03 - Exempt from appointment of auditor15/05/2005RES03
Notice of manager's particulars06/09/2001EEIG3
RESO5 - Decrease in nominal capital01/07/2000RESO5
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
363x - Annual Return24/07/1995363x
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
Statement of name29/09/2002EEIG1
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
3.4 - Certificate of constitution of creditors22/04/20023.4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
Redemption of shares - written resolution20/04/2006WRES16
652A - Application for striking off05/04/1997652A
Notice of final meeting of creditors11/11/19974.43
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4
COCOMP - Order to wind up22/06/1994COCOMP
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
RES16 - Redemption of shares03/05/1994RES16
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
Report of meeting approving voluntary arrangement22/07/19981.1
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07