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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:

08/11/2009

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 DIECAST MODELS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return02/12/1995363b
AUDR - Auditor's report19/07/1999AUDR
Location of register of directors' interests in shares etc14/04/1999325
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
Decrease in nominal capital16/09/1994RESO5
SRES15 - Change of Name Special Resolution29/09/1993SRES15
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
Directions to defer dissolution19/07/1997L64.06
RES10 - Allotment of securities24/02/2003RES10
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
WRES13 - Other resolution - written resolution03/01/2005WRES13
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
363 - Annual Return13/07/1993363
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
Statement of Administrator's proposals27/09/20052.21
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
L64.04 - Directions to defer dissolution11/07/2003L64.04
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
Auditor's statement18/04/2004AUDS
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
1.1 - Report of meeting approving voluntary arran26/02/20051.1
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
Liquidator's statement of receipts and payments08/08/19964.68
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
3.10 - Administrative Receiver's report28/04/19933.10
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
COAD - Instrument issued under Section 244(5)17/09/2006COAD
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
Abstract of receipt and payments in receivership17/11/19933.6
Liquidator's statement of receipts and payments26/06/20064.68
CLOSE - Scheme of Arrangement10/11/2006CLOSE
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
363a - Annual Return28/12/2005363a
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
DO1 - Notice of disqualification of an indi23/01/2000DO1
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
3.7 - Notice of Administrative Receiver's death01/12/19973.7
RES16 - Redemption of shares23/11/2006RES16
Resolution to re-register25/06/1993RES02
12 - Declaration on application for registration18/05/200212
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
EEIG2 - Statement of name28/12/2001EEIG2
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
Statement of name19/04/2005694(4)(a)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
3.6 - Abstract of receipt and payments in receivership25/10/20033.6