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Company Name: AR CONTRACT CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

SC274527

Company Address:

AR CONTRACT CONSULTANCY LIMITED
Commerce House
South Street
ELGIN
IV30 1JE


Date:

26/11/2009

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 CONTRACT CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application to the Court for cancellation of resolution for re-registration23/12/200554
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
Statement of rights attached to allotted shares06/08/2005128(1)
4.51 - Certificate that creditors have been paid in full05/08/20014.51
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
Location of register of directors' interests in shares etc27/10/2003325
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
OCREREG - Order of Court for re-registration09/12/2005OCREREG
287 - Change in situation or address of Registered Office13/03/1994287
Notice of discharge of administration order11/08/19992.4(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
318 - Location of directors' service con20/05/2006318
Reduction of issued capital - special resolution08/09/1995SRES06
Prospectus26/01/1995PROSP
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
RES11 - Disapplication of pre-emption rights05/05/2003RES11
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
Order of Court - dissolution void02/06/2000OC-DV
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
RELREC - Official Receiver's release07/04/1999RELREC
Location of directors' service contracts24/08/2001318
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
Application by a public company for re-registration as a private company17/05/199353
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
BUSADDCH - Business address changed14/12/1995BUSADDCH
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
Balance sheet28/08/2004BS
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
DISS40 - Notice of striking-off action disc09/10/2003DISS40
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
AUDR - Auditor's report22/12/1999AUDR
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
Prospectus20/01/1996PROSP
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
Release of Official Receiver18/08/1995L64.07HC
RESO5 - Decrease in nominal capital28/07/2006RESO5
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02