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Company Name: ARB BUSINESS AND COMPUTER CONSULTANTS LTD

Company Type:

Limited Company

Company No:

05573616

Company Address:

ARB BUSINESS AND COMPUTER CONSULTANTS LTD
Aspen House
Church Lane
Pool in Wharfedale
OTLEY
LS21 1LP


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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ARB BUSINESS AND COMPUTER CONSULTANTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
AAMD - Amended Accounts08/01/1998AAMD
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
Redemption of shares - written resolution17/12/2003WRES16
MISC - Miscellaneous document24/03/2001MISC
3.7 - Notice of Administrative Receiver's death21/04/20053.7
Allotment of securities - ordinary resolution22/04/2006ORES10
353 - Register of members14/06/1996353
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
Administrative Receiver's report22/07/20003.10
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
Order of Court (Section 138)19/01/2000OC138
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
ELRES - Elective resolution18/04/2003ELRES
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
RES07 - Financial assistance in shares acquisition28/01/2004RES07
Business address changed21/12/1993BUSADDCH
Resolution to re-register - special resolution11/04/2004SRES02
4.51 - Certificate that creditors have been paid in full29/11/20004.51
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
Notice of Administrative Receiver's death31/01/20063.7
AUDR - Auditor's report14/03/2001AUDR
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
Written elective resolution07/09/2002(W)ELRES
COCOMP - Order to wind up15/12/1994COCOMP
288a - Notice of appointment of directors or secretaries08/08/2004288a
VAL - Valuation Report15/04/2005VAL
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
Re-registration of a company from public to private with a change of name24/09/1993CERT11
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
Re-registration of a company from private to public with a change of name29/09/2003CERT7
Auditor's letter of resignation25/04/2001AUD
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
12 - Declaration on application for registration08/02/200112
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
SRES15 - Change of Name Special Resolution03/10/2001SRES15
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
6 - Cancellation of alteration to the objects of a company19/09/20036
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
2.7 - Administration Order02/05/20042.7
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
Re-registration of a company from public to private with a change of name05/01/1999CERT11
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
Return by a company purchasing its own shares20/08/2004169
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
363 - Annual Return21/01/2002363
Application for striking off30/11/1994652A
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)