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Company Name: ARAZ LIMITED

Company Type:

Limited Company

Company No:

05047683

Company Address:

ARAZ LIMITED
220 Lutterworth Road
NUNEATON
CV11 6PG


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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To view the most up to date company information on araz limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on araz limited, please click on the link below:

ARAZ LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
Notice of dismissal of petition for administration order07/11/20032.3(scot)
Re-registration of a company from unlimited to limited10/09/1997CERT1
BS - Balance sheet09/07/1999BS
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
353a - Register of members in non-legible form04/10/2003353a
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
225 - Change of Accounting Referenc28/07/2005225
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
363s - Annual Return14/12/1997363s
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
Shares agreement06/06/1995SA
EEIG6 - Statement of name01/04/2005EEIG6
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
Purchase own shares - special resolution04/01/2004SRES08
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
Notice of receiver's death30/04/19933.3(scot)
Directions to defer dissolution17/09/1998L64.06
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
CERTNM - Change of name certificate30/08/2001CERTNM
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
2.19 - Notice of discharge of Administration Order15/06/19932.19
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
BONA - Bona Vacantia disclaimer22/06/2003BONA
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
Written elective resolution06/08/1998(W)ELRES
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
Certificate that creditors have been paid in full29/12/19934.51
Other resolution - extraordinary resolution11/02/1996ERES13
RES14 - Capital/bonus issue16/03/2002RES14
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
Vary share rights/names - ordinary resolution18/06/2006ORES12
363 - Annual Return30/05/1995363
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
Scheme of Arrangement22/02/2006CLOSE
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
Capital/bonus issue23/09/2004RES14
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
12 - Declaration on application for registration08/02/200012
Certificate of removal of Voluntary Liquidator20/07/19994.38
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
363b - Annual Return29/01/2001363b
Application by an unlimited company to be re-registered as limited11/05/199651
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
First Directors and secretary and intended situation of Registered Office16/01/200610
Particulars of a charge created by a company registered in Scotland09/07/2003410
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
Register of members21/05/1999353
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
Business address changed03/05/2000BUSADDCH
363a - Annual Return11/06/2001363a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
Notice of disqualification of an individual25/02/1994DO1
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
169 - Return by a company purchasing its own01/04/2004169
363b - Annual Return17/01/1999363b
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
CERTNM - Change of name certificate01/07/1997CERTNM
NEWINC - New Incorporation documents13/04/1998NEWINC
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
Change of name certificate11/06/2005CERTNM
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)