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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:

09/11/2009

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 DESIGN-TECH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
362 - Notice of place where an oversea branch register is kept03/04/2002362
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
Redemption of shares - extraordinary resolution23/01/2000ERES16
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
4.51 - Certificate that creditors have been paid in full18/10/19994.51
AAMD - Amended Accounts07/03/2006AAMD
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
Purchase own shares - extraordinary resolution10/10/2005ERES08
Notice of result of meeting of creditors11/12/19942.8(scot)
288a - Notice of appointment of directors or secretaries16/09/1997288a
363 - Annual Return13/07/1993363
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
2.20 - Notice of variation of Administration Order18/12/19962.20
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
2.2(scot) - Notice of administration order09/12/20052.2(scot)
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
401 - Register of Charges02/11/2002401
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
Order to wind up04/03/1995COCOMP
Cancellation of alteration to the objects of a company04/03/19996
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
AAMD - Amended Accounts14/02/1996AAMD
2.18 - Notice of Order to deal with charged property21/08/20062.18
363a - Annual Return16/03/2003363a
Register of members in non-legible form06/01/1996353a
SA - Shares agreement18/12/2000SA
401 - Register of Charges27/07/2001401
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
DISS40 - Notice of striking-off action disc24/02/2001DISS40
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
RES10 - Allotment of securities12/07/2004RES10
3.4 - Certificate of constitution of creditors28/05/19953.4
DISS40 - Notice of striking-off action disc11/02/1994DISS40
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
OC425 - Order of Court (Section 425)01/10/1993OC425
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
L64.01 - Early dissolution request14/06/1996L64.01
363a - Annual Return26/10/2005363a
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
RES14 - Capital/bonus issue27/02/2002RES14
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
Return delivered for registration of a branch of an oversea company09/01/1995BR1
F14 - Notice of wind up09/02/2005F14
225 - Change of Accounting Referenc28/07/2005225
RES08 - Purchase own shares29/12/2003RES08
Resolution to re-register - special resolution12/10/2001SRES02
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
Shares agreement06/06/1995SA
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
Notice of completion of voluntary arrangement16/01/19951.4
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
Return of alteration in the charter07/03/1999692(1)(a)
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC