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Company Name: ARB ENERGY LIMITED

Company Type:

Limited Company

Company No:

SC281250

Company Address:

ARB ENERGY LIMITED
Westerton of Logie
Pitcaple
INVERURIE
AB51 5EH


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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ARB ENERGY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of documents and particulars required to be filed15/10/2006EEIG4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
363 - Annual Return21/01/2002363
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
Confirmation of dissolution - written resolution08/12/2001WRES09
RES06 - Reduction of issued capital02/09/1996RES06
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
Report of meeting approving voluntary arrangement11/07/19961.1
362 - Notice of place where an oversea branch register is kept15/11/1996362
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
Notice of passing of resolution removing an auditor18/04/2005386
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
Notice of disqualification of an individual23/04/2005DO1
Official Receiver's release25/11/2003RELREC
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
Decrease in nominal capital24/09/2004RESO5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
Resolution to re-register - written resolution16/06/2002WRES02
Re-registration of a company from public to private08/05/1994CERT10
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20
397a -20/09/1993397a
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
RES09 - Confirmation of dissolution31/01/1994RES09
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
2.2(scot) - Notice of administration order09/12/20052.2(scot)
Notice of intention to carry on business as an investment company26/04/2000266(1)
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
363x - Annual Return13/11/1994363x
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
Resolution to re-register - ordinary resolution07/04/2000ORES02
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
2.23 - Notice of result of meeting of creditors24/08/19982.23
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
405(1) - Notice of appointment of Receiver18/10/1999405(1)
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
Notice of Order to dispose of charged property16/04/19993.8
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
Balance sheet17/04/2003BS
Directions to defer dissolution16/07/2001L64.06HC
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
169 - Return by a company purchasing its own19/06/1995169
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)