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Company Name: AR DESIGN-TECH LIMITED

Company Type:

Limited Company

Company No:

05606164

Company Address:

AR DESIGN-TECH LIMITED
1 North Farm Court
Throckley
NEWCASTLE UPON TYNE
NE15 9DW


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 DESIGN-TECH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
Notice of resignation of directors or secretaries08/02/2002288b
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
RES12 - Vary share rights/names13/10/2001RES12
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
Allotment of securities - ordinary resolution28/05/2005ORES10
169 - Return by a company purchasing its own22/01/1999169
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
Certificate of constitution of creditors16/11/19943.4
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
Notice of completion of voluntary arrangement26/10/20041.4
Change of accounting reference date (Welsh form)03/01/2005225CYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
Resolution to re-register - written resolution18/04/1994WRES02
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
OC - Order of Court02/07/1994OC
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
Notice of vacation of office by Liquidator27/08/19974.19(SC)
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
Release of Official Receiver08/12/2006L64.07HC
Annual Return11/11/1994363b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
Return by a company purchasing its own shares24/09/2006169
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
RES13 - Other resolution07/03/1997RES13
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
363b - Annual Return22/11/2002363b
694(4)(b) - Statement of name13/10/2006694(4)(b)
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1
Change of Accounting Reference Date14/08/1999225
DISS40 - Notice of striking-off action disc31/03/1994DISS40
Allotment of securities - ordinary resolution29/05/1995ORES10
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
Annual Return (Welsh language form)21/01/1997363CYM
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
First Directors and secretary and intended situation of Registered Office26/05/199610
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
318 - Location of directors' service con18/08/2003318
694(4)(b) - Statement of name28/10/2001694(4)(b)
CLOSE - Scheme of Arrangement20/10/1996CLOSE
Balance sheet30/12/1995BS
Particulars of a charge created by a company registered in Scotland23/03/2001410
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
2.19 - Notice of discharge of Administration Order20/01/19982.19
Confirmation of dissolution - special resolution25/09/2003SRES09
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/03/1997CERT20
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
694(4)(b) - Statement of name15/11/2001694(4)(b)
3.10 - Administrative Receiver's report18/07/20053.10
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
Mortgage Register19/03/2006ZMORT REG
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
Resolution to re-register - written resolution04/03/2006WRES02
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
Registration as Friendly Society20/05/1995CERTIPS
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)