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Company Name: ARB CONSULT LIMITED

Company Type:

Limited Company

Company No:

05676673

Company Address:

ARB CONSULT LIMITED
11 Murray Street Camden
LONDON
NW1 9RE


Date:

08/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ARB CONSULT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from public to private with a change of name26/06/1995CERT11
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
Official Receiver's release14/02/2004RELREC
Allotment of securities - written resolution06/09/1993WRES10
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
ELRES - Elective resolution14/07/2001ELRES
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
Release of Official Receiver27/08/1998L64.07HC
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
Abstract of receipt and payments in receivership25/06/20003.6
3.7 - Notice of Administrative Receiver's death04/11/20053.7
SRES15 - Change of Name Special Resolution07/06/1999SRES15
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
225 - Change of Accounting Referenc30/09/1999225
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
AA - Annual Accounts05/10/1993AA
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
Increase in nominal capital08/12/2002RESO4
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
RELREC - Official Receiver's release09/09/2003RELREC
Order of Court - dissolution void02/06/2000OC-DV
405(1) - Notice of appointment of Receiver15/10/2000405(1)
Capital/bonus issue - written resolution20/11/2004WRES14
4.43 - Notice of final meeting of creditors30/01/20034.43
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
Reduction of issued capital23/08/1997RES06
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198825/01/2002PUC5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
Change of Name Special Resolution21/01/2005SRES15
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
694(4)(a) - Statement of name03/03/1999694(4)(a)
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
Decrease in nominal capital - special resolution02/06/1993SRESO5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
Early dissolution request30/10/1994L64.01
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
Certificate of specific penalty16/10/1999SPECPEN
2.6 - Notice of Administration Order03/02/19942.6
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
AAMD - Amended Accounts07/03/2006AAMD
Notice of result of meeting of creditors05/10/20042.8(scot)
First Directors and secretary and intended situation of Registered Office09/01/200310
L64.06 - Directions to defer dissolution11/09/1999L64.06
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
L64.06 - Directions to defer dissolution12/10/2001L64.06
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
Return by a company purchasing its own shares19/08/2002169
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
386 - Notice of passing of resolution removing an auditor05/05/1996386
Change in situation or address of Registered Office06/06/2002287
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
362 - Notice of place where an oversea branch register is kept07/07/2006362
DO1 - Notice of disqualification of an indi02/03/2005DO1
Vary share rights/names12/09/1994RES12
DO1 - Notice of disqualification of an indi23/07/1995DO1
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
RES14 - Capital/bonus issue22/09/1999RES14
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
DO1 - Notice of disqualification of an indi04/06/2006DO1
694(4)(b) - Statement of name06/03/2005694(4)(b)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
Notice of striking-off action discontinued01/07/2000DISS40
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
652C - Withdrawal of application for striking off16/08/1996652C
363x - Annual Return14/01/2002363x
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
Notice of result of meeting of creditors30/08/19942.23
Purchase own shares - extraordinary resolution28/01/2001ERES08
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
2.20 - Notice of variation of Administration Order27/01/19952.20