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Company Name: AR & P ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

03948367

Company Address:

AR & P ENGINEERING LIMITED
21 Eastfield Road
WALTHAM CROSS
EN8 7EU


Date:

08/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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AR & P ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
Order to wind up26/01/1994COCOMP
Decrease in nominal capital - written resolution10/11/1997WRESO5
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
AAMD - Amended Accounts05/07/2005AAMD
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
Change of accounting reference date (Welsh form)06/01/2006225CYM
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
169 - Return by a company purchasing its own12/09/1995169
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
Return by an oversea company subject to branch registration19/06/2003BR3
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
53 - Application by a public company for re-registration as a private company06/12/199353
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
Decrease in nominal capital - special resolution07/08/1993SRESO5
Register of members25/07/2006353
1.1 - Report of meeting approving voluntary arran22/05/19971.1
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
Notice of dismissal of petition for administration order09/04/20022.3(scot)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
363b - Annual Return12/09/2003363b
Vary share rights/names - written resolution17/11/2001WRES12
RES03 - Exempt from appointment of auditor11/11/2002RES03
DO1 - Notice of disqualification of an indi24/10/2002DO1
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
Notice of completion of voluntary arrangement27/08/19951.4
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
Liquidator's statement of receipts and payment05/05/20004.6(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
Annual Return09/05/2002363b
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
363a - Annual Return15/10/1998363a
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
Notice of increase in nominal capital04/08/1998123
Notice of disqualification order against a body corporate16/04/2006DO2
RES03 - Exempt from appointment of auditor10/03/1999RES03
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
363a - Annual Return24/09/2006363a
BUSADDCH - Business address changed28/09/2003BUSADDCH
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
ORES10 - Allotment of securities - ordinary resolution03/12/2000ORES10
RELREC - Official Receiver's release09/06/1993RELREC