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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:

26/11/2009

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
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
BS - Balance sheet18/03/2005BS
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
Certificate of removal of Voluntary Liquidator09/01/20044.38
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
Certificate that creditors have been paid in full19/03/19944.51
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
Confirmation of dissolution19/07/1995RES09
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
Redemption of shares11/07/2004RES16
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/08/2004COLIQ
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
Return delivered for registration of a branch of an oversea company07/09/2002BR1
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
WRES13 - Other resolution - written resolution23/03/1996WRES13
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
Decrease in nominal capital - special resolution04/02/1995SRESO5
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
Abstract of receipt and payments in receivership13/12/20043.6
4.20 - Statement of company's affairs15/12/20034.20
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
2.6 - Notice of Administration Order14/11/20032.6
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
288a - Notice of appointment of directors or secretaries16/09/1997288a
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
1.4 - Notice of completion of voluntary arrang27/11/20021.4
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
401 - Register of Charges27/04/2004401
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
2.19 - Notice of discharge of Administration Order05/11/19952.19
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
Allotment of securities - special resolution03/06/1993SRES10
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
Notice of removal of Liquidator24/11/20004.11(SC)
2.7 - Administration Order02/03/19962.7
RESO4 - Increase in nominal capital08/06/2002RESO4
2.21 - Statement of Administrator's proposals12/08/19992.21
Declaration on application for registration06/12/199612
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
AUDS - Auditor's statement19/03/1999AUDS
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
652A - Application for striking off12/09/1997652A
Official Receiver's release15/08/1998RELREC
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
Notice of final meeting of creditors20/08/19964.17(SC)
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
VAL - Valuation Report27/12/1999VAL
12 - Declaration on application for registration31/03/200512
287 - Change in situation or address of Registered Office11/05/2004287
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
Statement of company's affairs10/02/19964.20
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
Disapplication of pre-emption rights26/03/2003RES11
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
RESO4 - Increase in nominal capital01/02/1999RESO4
CERTNM - Change of name certificate14/04/1994CERTNM
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5