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Company Name: ARB CONSULTING SERVICES LTD

Company Type:

Limited Company

Company No:

05216428

Company Address:

ARB CONSULTING SERVICES LTD
63 Oatlands Drive
WEYBRIDGE
KT13 9LR


Date:

01/12/2009

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 CONSULTING SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
NEWINC - New Incorporation documents25/09/1997NEWINC
Notice of dismissal of petition for administration order04/06/20042.3(scot)
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/10/1998190a
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
Notice of resignation of directors or secretaries05/09/1997288b
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
L64.04 - Directions to defer dissolution19/12/1995L64.04
Redemption of shares - ordinary resolution01/04/1995ORES16
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
Declaration of Solvency19/04/20034.70
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
363x - Annual Return05/06/2002363x
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
Notice of striking-off action suspended20/12/1999DISS6
Purchase own shares20/05/2000RES08
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
3.4 - Certificate of constitution of creditors04/02/20033.4
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
Annual Return29/04/2001363x
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
Annual Accounts29/11/2002AA
COAD - Instrument issued under Section 244(5)12/07/1993COAD
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
RESO5 - Decrease in nominal capital13/11/1998RESO5
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
Certificate of release of Liquidator14/10/20014.14(SC)
Change of Accounting Reference Date10/07/2006225
363b - Annual Return12/08/1997363b
Change of Name Special Resolution02/08/2006SRES15
Amended Accounts01/01/2005AAMD
401 - Register of Charges15/02/1994401
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
Capital/bonus issue - written resolution02/08/1994WRES14
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
New Incorporation documents30/06/2001NEWINC
RES03 - Exempt from appointment of auditor11/11/2002RES03
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
Allotment of securities16/03/1999RES10
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
Notice of result of meeting of creditors30/04/20012.23
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
Allotment of securities - written resolution11/03/2006WRES10
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
RES13 - Other resolution30/01/2004RES13
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
AUD - Auditor's letter of resignation22/04/1996AUD
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
Application by a private company for re-registration as a public company26/12/200543(3)
2.6 - Notice of Administration Order13/08/19992.6
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
Notice of assignment of name or new name to any class of shares13/12/2002128(4)