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Company Name: AR ENTERPRISE LIMITED

Company Type:

Limited Company

Company No:

05062491

Company Address:

AR ENTERPRISE LIMITED
The Basement 32 Bury Park Road
LUTON
LU1 1HB


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 ENTERPRISE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES02 - esolution to re-register23/08/1993RES02
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
RES03 - Exempt from appointment of auditor06/12/2001RES03
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/05/19961(scot)
Order of Court for re-registration to private company11/06/1999OC-PRI
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
Annual Return11/11/1994363b
AUD - Auditor's letter of resignation09/04/1999AUD
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
RESO4 - Increase in nominal capital09/09/1999RESO4
EEIG6 - Statement of name02/06/1994EEIG6
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
Particulars of a mortgage or charge24/08/1998395
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
3.10 - Administrative Receiver's report03/11/20023.10
BONA - Bona Vacantia disclaimer20/02/1996BONA
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
RES08 - Purchase own shares15/06/2003RES08
MA - Memorandum and Articles30/03/1996MA
386 - Notice of passing of resolution removing an auditor14/10/1993386
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
Shares agreement15/04/1995SA
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
Miscellaneous document01/12/2006MISC
RES16 - Redemption of shares20/04/2002RES16
Notice of intention to carry on business as an investment company08/01/2003266(1)
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation22/07/1998COLIQ86
Decrease in nominal capital19/04/1995RESO5
AAMD - Amended Accounts15/12/1998AAMD
New Incorporation documents17/09/1996NEWINC
353a - Register of members in non-legible form19/03/2005353a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
F14 - Notice of wind up22/07/2006F14
RES14 - Capital/bonus issue05/07/2006RES14
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
4.20 - Statement of company's affairs24/04/19964.20
WRES13 - Other resolution - written resolution03/03/1996WRES13
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/12/2003GAZ2(A)
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
Elective resolution15/11/2002ELRES
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
Business address changed14/09/2005BUSADDCH
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
Re-registration of a company from unlimited to limited12/04/2001CERT1
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
2.21 - Statement of Administrator's proposals03/09/20042.21
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
OC138 - Order of Court (Section 138)24/08/1996OC138
Purchase own shares12/04/1993RES08
AUD - Auditor's letter of resignation27/10/2001AUD
395 - Particulars of a mortgage or charge18/08/1998395
Notice of closure of a place of business of an oversea company15/01/1998CENT8
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
PROSP - Prospectus29/05/2004PROSP
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
Allotment of securities11/05/2000RES10
Notice of documents and particulars required to be filed19/03/2001EEIG4
RES02 - esolution to re-register28/11/2003RES02
AUD - Auditor's letter of resignation05/01/1996AUD
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
Directions to defer dissolution27/09/1993L64.04
Application by an unlimited company to be re-registered as limited24/09/199351
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
RES11 - Disapplication of pre-emption rights19/07/1999RES11
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
318 - Location of directors' service con20/05/2006318
1.1 - Report of meeting approving voluntary arran10/04/19941.1
Notice of petition for administration order01/11/20002.1(scot)
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
ELRES - Elective resolution23/06/1999ELRES
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM