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Company Name: AR INTL GROUP LTD

Company Type:

Limited Company

Company No:

04526911

Company Address:

AR INTL GROUP LTD
57 Upper Montagu Street
LONDON
W1H 1SG


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 INTL GROUP LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of petition for administration order29/02/19962.1(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
3.7 - Notice of Administrative Receiver's death04/03/19963.7
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
Particulars of an issue of debentures out of a series of secured debentures17/12/1993413a
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
Particulars of a mortgage or charge05/06/1998395
2.23 - Notice of result of meeting of creditors29/09/20002.23
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
Allotment of securities - extraordinary resolution02/08/1995ERES10
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
Re-registration of a company from limited to unlimited21/11/1999CERT3
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
RESO4 - Increase in nominal capital27/07/2002RESO4
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
395 - Particulars of a mortgage or charge15/06/1993395
Reduction of issued capital - written resolution12/04/1999WRES06
Auditor's letter of resignation26/06/1993AUD
225 - Change of Accounting Referenc30/07/2003225
WRES13 - Other resolution - written resolution15/03/2000WRES13
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
Purchase own shares - extraordinary resolution10/10/2005ERES08
401 - Register of Charges13/09/2001401
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
Decrease in nominal capital - written resolution22/05/1996WRESO5
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
SRES15 - Change of Name Special Resolution02/11/1993SRES15
Notice of change of directors or secretaries or in their particulars22/03/2004288c
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
288b - Notice of resignation of directors or secretaries10/10/2001288b
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
Reduction of issued capital - special resolution02/01/2006SRES06
6 - Cancellation of alteration to the objects of a company03/02/20006
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
386 - Notice of passing of resolution removing an auditor17/07/1999386
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
Decrease in nominal capital - written resolution06/01/1999WRESO5
Increase in nominal capital25/11/1999RESO4
Certificate of removal of Voluntary Liquidator20/11/20014.38
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
353 - Register of members01/01/1996353
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
Order of Court (Section 425)07/03/1999OC425
401 - Register of Charges15/06/1997401
Notice of intention to carry on business as an investment company09/02/1997266(1)
169 - Return by a company purchasing its own04/09/2000169
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
3.4 - Certificate of constitution of creditors12/01/19943.4
Notice of final meeting of creditors14/11/20034.43
Withdrawal of application for striking off27/01/2002652C
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
RES13 - Other resolution27/10/1995RES13
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
L64.01 - Early dissolution request24/08/1994L64.01
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
Purchase own shares - special resolution30/11/2005SRES08