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Company Name: AR IMPORT & EXPORT LIMITED

Company Type:

Limited Company

Company No:

SC293227

Company Address:

AR IMPORT & EXPORT LIMITED
151 Oxford Street
GLASGOW
G5 9JE


Date:

03/12/2009

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 IMPORT & EXPORT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
Reduction of issued capital - ordinary resolution09/05/2000ORES06
L64.07 - Release of Official Receiver27/11/2002L64.07
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
Certificate of removal of Voluntary Liquidator09/01/20044.38
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
L64.01HC - Early dissolution request21/11/2004L64.01HC
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
1.4 - Notice of completion of voluntary arrang21/02/20021.4
Decrease in nominal capital - written resolution06/01/1999WRESO5
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
RES09 - Confirmation of dissolution30/06/2003RES09
395 - Particulars of a mortgage or charge09/07/2002395
4.43 - Notice of final meeting of creditors17/04/19934.43
BUSADDCH - Business address changed26/01/1996BUSADDCH
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
Other resolution12/03/1999RES13
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
Report of meeting approving voluntary arrangement21/07/19991.1
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
Declaration on application for registration (Welsh language form).09/10/199812CYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
First Directors and secretary and intended situation of Registered Office10/02/199510
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
Resolution to re-register26/07/1999RES02
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
Administrator's Abstract of receipts and payments27/04/19992.15
652C - Withdrawal of application for striking off20/05/1999652C
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
RES10 - Allotment of securities09/11/2000RES10
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
Capital/bonus issue - written resolution30/01/2004WRES14
New Incorporation documents02/01/2002NEWINC
363b - Annual Return08/10/1998363b
Purchase own shares - extraordinary resolution23/06/1997ERES08
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
EEIG2 - Statement of name28/12/2001EEIG2
Notice of disqualification order against a body corporate16/02/1999DO2
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
DISS40 - Notice of striking-off action disc08/11/2003DISS40
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
Statement of name06/12/1997EEIG6
Other resolution - written resolution27/04/2001WRES13
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
Exempt from appointment of auditor - special resolution22/03/1996SRES03
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
Redemption of shares - special resolution18/12/2003SRES16
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
353 - Register of members19/01/1994353
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
AA - Annual Accounts03/12/2001AA
Allotment of securities28/06/2003RES10