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Company Name: AR DIECAST MODELS LIMITED

Company Type:

Limited Company

Company No:

SC290465

Company Address:

AR DIECAST MODELS LIMITED
15 Springfield Gardens
TAIN
IV19 1RA


Date:

10/01/2009

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 DIECAST MODELS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
RES08 - Purchase own shares12/03/2000RES08
Decrease in nominal capital06/05/2005RESO5
Application by a private company for re-registration as a public company08/01/199943(3)
RES11 - Disapplication of pre-emption rights05/05/2003RES11
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
2.20 - Notice of variation of Administration Order28/05/20012.20
Statement of name12/08/1995EEIG1
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
51 - Application by an unlimited company to be re-registered as limited09/10/200451
386 - Notice of passing of resolution removing an auditor05/05/1998386
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
Mortgage Register30/11/2001ZMORT REG
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
363b - Annual Return30/11/2002363b
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
3.10 - Administrative Receiver's report28/07/20013.10
Certificate of constitution of creditors26/12/19953.4
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
Notice of a variation or cessation of a disqualification order04/11/1998DO4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
Increase in nominal capital09/01/1994RESO4
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
363s - Annual Return30/03/2002363s
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
169 - Return by a company purchasing its own21/02/2003169
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
4.20 - Statement of company's affairs15/12/20034.20
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
3.8 - Notice of Order to dispose of charged property07/06/19933.8
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
Purchase own shares12/04/1993RES08
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
OC425 - Order of Court (Section 425)09/03/2006OC425
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
169 - Return by a company purchasing its own29/05/2000169
Notice of resignation of directors or secretaries19/12/2005288b
EEIG2 - Statement of name11/10/1993EEIG2
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
Notice to Official Receiver of winding-up order22/05/20034.13
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
1.1 - Report of meeting approving voluntary arran01/03/20011.1
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
DO1 - Notice of disqualification of an indi26/10/1993DO1
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
Other resolution - ordinary resolution29/05/1998ORES13
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
363 - Annual Return22/04/1995363
Notice of appointment of Receiver30/01/2003405(1)
363s - Annual Return15/02/2002363s
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
2.23 - Notice of result of meeting of creditors17/02/20032.23
1.1 - Report of meeting approving voluntary arran10/08/20001.1
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
Statement of Administrator's proposals08/10/19952.21
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
Re-registration of a company from public to private16/11/1997CERT10