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Company Name: AR CONSULTING SOLUTIONS LTD

Company Type:

Limited Company

Company No:

04637467

Company Address:

AR CONSULTING SOLUTIONS LTD
47 Boutport Street
BARNSTAPLE
EX31 1SQ


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 CONSULTING SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
Redemption of shares - special resolution12/03/1997SRES16
652A - Application for striking off24/10/2001652A
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
Order of Court for re-registration26/01/2006OCREREG
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
Abstract of receipt and payments in receivership08/11/19943.6
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
Notice of Administrative Receiver's death21/11/19943.7
OC425 - Order of Court (Section 425)21/02/1999OC425
Change of Accounting Reference Date29/06/1999225
Annual Return17/03/2005363a
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
RES06 - Reduction of issued capital30/03/2004RES06
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
AUDS - Auditor's statement30/09/1999AUDS
405(1) - Notice of appointment of Receiver23/04/1999405(1)
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
Notice of statement of administrator's proposals27/01/20022.7(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
362 - Notice of place where an oversea branch register is kept23/12/2002362
363a - Annual Return31/03/2004363a
Vary share rights/names - written resolution12/11/1996WRES12
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
EEIG2 - Statement of name26/02/1998EEIG2
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
Reduction of issued capital - special resolution04/12/2000SRES06
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/06/2001692(1)(c)
Valuation Report21/07/2006VAL
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
401 - Register of Charges16/01/1998401
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
WRES13 - Other resolution - written resolution07/09/2000WRES13
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
Particulars of a mortgage or charge18/11/1993395
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
Declaration on application for registration (Welsh language form).07/11/199412CYM
DISS40 - Notice of striking-off action disc26/12/2000DISS40
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
363x - Annual Return13/11/1996363x
Notice of appointment of Liquidator15/06/19944.9(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
363s - Annual Return31/08/1999363s
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
Resolution to re-register - ordinary resolution13/08/2003ORES02
BS - Balance sheet16/02/2002BS
WRES13 - Other resolution - written resolution15/10/2003WRES13
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
362 - Notice of place where an oversea branch register is kept30/12/1996362
353 - Register of members01/05/1999353
ELRES - Elective resolution24/11/2004ELRES
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
ELRES - Elective resolution23/05/2004ELRES
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
Return delivered for registration of a branch of an oversea company28/12/1994BR1
OC425 - Order of Court (Section 425)13/10/2005OC425
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
Redemption of shares - extraordinary resolution08/06/1995ERES16
225 - Change of Accounting Referenc10/10/2006225
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
OC138 - Order of Court (Section 138)06/05/2003OC138
AA - Annual Accounts29/09/2001AA
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416