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Company Name: ARAXI GROUP LIMITED

Company Type:

Limited Company

Company No:

04902336

Company Address:

ARAXI GROUP LIMITED
C/O Euro Accountants Suite 73-75
35-37 Grosvenor Gardens
LONDON
SW1W 0BS


Date:

09/11/2009

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

Email Address:
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ARAXI GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
Resolution to re-register18/10/1994RES02
Notice of statement of administrator's proposals15/10/19962.7(scot)
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
401 - Register of Charges15/06/1997401
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
RES14 - Capital/bonus issue06/07/2004RES14
Notice of passing of resolution removing an auditor18/04/2005386
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
Notice of closure of a place of business of an oversea company13/04/2005CENT8
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
Annual Accounts02/12/2004AA
Annual Accounts21/06/2003AA
363x - Annual Return30/12/2002363x
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
L64.06 - Directions to defer dissolution22/04/1994L64.06
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
BS - Balance sheet13/01/1998BS
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
Change of name certificate11/06/2005CERTNM
Allotment of securities - ordinary resolution05/09/1994ORES10
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
Redemption of shares - ordinary resolution07/06/2002ORES16
288b - Notice of resignation of directors or secretaries04/07/2001288b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
363s - Annual Return21/03/2000363s
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
Notice of variation of Administration Order28/09/19972.20
Notice of resignation of Liquidator14/02/20014.16(SC)
1.4 - Notice of completion of voluntary arrang22/01/20031.4
MISC - Miscellaneous document17/11/2004MISC
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
RES16 - Redemption of shares08/02/2000RES16
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
288b - Notice of resignation of directors or secretaries21/04/1998288b
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
BUSADDCH - Business address changed28/02/2002BUSADDCH
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
Allotment of securities - ordinary resolution09/08/2003ORES10
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
Application by a public company for re-registration as a private company28/09/200453
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
RES10 - Allotment of securities12/07/2004RES10
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
4.48 - Notice of constitution of liquidation committee17/06/19994.48
Declaration on application for registration05/04/199912
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
Purchase own shares - special resolution07/05/2002SRES08
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
Financial assistance in shares acquisition25/11/1999RES07
MISC - Miscellaneous document18/05/1998MISC
L64.07 - Release of Official Receiver01/04/1999L64.07
Particulars of a mortgage or charge18/10/2000395
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
Statement of Administrator's proposals27/12/19982.21
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)