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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:

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 ENTERPRISE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
Application by a private company for re-registration as a public company21/01/199543(3)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
RES13 - Other resolution21/02/2006RES13
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
Declaration on application for registration (Welsh language form).05/11/200312CYM
Annual Return23/09/2005363s
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
Administrator's Abstract of receipts and payments08/05/20002.15
12 - Declaration on application for registration30/11/199612
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
123 - Notice of increase in nominal capital19/04/2002123
3.10 - Administrative Receiver's report28/11/19963.10
Return by an oversea company subject to branch registration21/07/1994BR3
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
652C - Withdrawal of application for striking off23/11/2000652C
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
652C - Withdrawal of application for striking off09/05/1994652C
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
COCOMP - Order to wind up03/11/2000COCOMP
Notice of manager's particulars26/04/1996EEIG3
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
363a - Annual Return11/06/2001363a
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
Administrator's abstract of receipts and payments13/05/20032.9(SC)
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
Redemption of shares - extraordinary resolution15/11/2000ERES16
MISC - Miscellaneous document30/12/1998MISC
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
3.10 - Administrative Receiver's report03/11/20023.10
Vary share rights/names - written resolution18/08/2002WRES12
51 - Application by an unlimited company to be re-registered as limited30/09/200151
Confirmation of dissolution - special resolution06/12/1994SRES09
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
Bona Vacantia disclaimer24/02/1994BONA
4.51 - Certificate that creditors have been paid in full26/11/19954.51
405(1) - Notice of appointment of Receiver04/08/2005405(1)
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
2.19 - Notice of discharge of Administration Order06/06/20022.19
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
RES02 - esolution to re-register12/08/2006RES02
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
RES14 - Capital/bonus issue05/07/2006RES14
Notice of Administrative Receiver's death24/07/20043.7
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
Re-registration of a company from unlimited to PLC14/08/1994CERT6
363x - Annual Return02/12/2001363x
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
2.6 - Notice of Administration Order13/08/19992.6
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
BONA - Bona Vacantia disclaimer16/09/1999BONA
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
AA - Annual Accounts01/01/2004AA
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
Miscellaneous document27/01/2002MISC