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Company Name: AR & P LIMITED

Company Type:

Limited Company

Company No:

05995389

Company Address:

AR & P LIMITED
5 Varden Street
LONDON
E1 2AW


Date:

23/11/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return08/04/1996363s
Notice of striking-off action discontinued17/08/1995DISS40
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
225 - Change of Accounting Referenc30/07/2003225
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
Mortgage Register14/06/1994ZMORT REG
386 - Notice of passing of resolution removing an auditor14/03/2003386
363a - Annual Return16/03/2001363a
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
53 - Application by a public company for re-registration as a private company05/07/200353
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
COAD - Instrument issued under Section 244(5)08/06/2002COAD
4.51 - Certificate that creditors have been paid in full28/01/19944.51
Change of name certificate16/09/1996CERTNM
397a -24/05/2003397a
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
Notice of striking-off action suspended04/05/2001DISS6
Notice of result of meeting of creditors28/08/20012.23
Notice of completion of voluntary arrangement11/11/19931.4
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
DO1 - Notice of disqualification of an indi21/08/1996DO1
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
PROSP - Prospectus13/07/1997PROSP
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
RES14 - Capital/bonus issue14/07/2002RES14
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
AUDR - Auditor's report08/10/1993AUDR
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
DISS40 - Notice of striking-off action disc11/02/1994DISS40
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
Confirmation of dissolution24/09/1994RES09
Reduction of issued capital21/04/2001RES06
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
Order of Court - dissolution void11/09/2004OC-DV
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
Redemption of shares - extraordinary resolution28/05/1997ERES16
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
OC138 - Order of Court (Section 138)26/03/2003OC138
Re-registration of a company from public to private21/01/1997CERT10
363a - Annual Return09/10/1998363a
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
OCREREG - Order of Court for re-registration18/01/1997OCREREG
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
Allotment of securities - special resolution13/01/2000SRES10
New Incorporation documents30/06/2001NEWINC
RES10 - Allotment of securities27/04/1998RES10
Early dissolution request27/07/1995L64.01HC
Statement of Administrator's proposals03/06/20042.21
4.51 - Certificate that creditors have been paid in full21/09/20024.51
Declaration of solvency28/08/20064.25(SC)
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
397a -01/12/1994397a
First Directors and secretary and intended situation of Registered Office26/05/199610
4.51 - Certificate that creditors have been paid in full17/11/20054.51
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
Notice of disqualification of an individual18/06/2000DO1
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
53 - Application by a public company for re-registration as a private company07/01/200253
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
Increase in nominal capital - special resolution01/10/2005SRESO4
RES12 - Vary share rights/names12/01/2005RES12
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
RES10 - Allotment of securities28/12/2001RES10
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)