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Company Name: ARB GEOTECHNICAL LIMITED

Company Type:

Limited Company

Company No:

05143881

Company Address:

ARB GEOTECHNICAL LIMITED
White House 33 Longfield Drive
AMERSHAM
HP6 5HE


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 GEOTECHNICAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital06/05/2000RESO4
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
Purchase own shares - extraordinary resolution10/06/1995ERES08
6 - Cancellation of alteration to the objects of a company02/07/20066
Notice of statement of administrator's proposals02/05/20022.7(scot)
RES03 - Exempt from appointment of auditor06/12/2001RES03
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
Directions to defer dissolution01/01/2004L64.06HC
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
PROSP - Prospectus30/11/2005PROSP
Notice of place where an oversea branch register is kept23/10/1993362
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
Notice of ceasing to act of Receiver10/04/1999405(2)
Order of Court (Section 138)13/05/1999OC138
363x - Annual Return11/10/2002363x
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
Notice of appointment of directors or secretaries26/02/2003288a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
Notice of variation of administration order11/05/20062.12(scot)
Elective resolution29/05/1998ELRES
2.7 - Administration Order14/11/19982.7
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
AA - Annual Accounts17/10/2005AA
Annual Accounts26/12/2004AA
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)