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Company Name: ARB INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

02406961

Company Address:

ARB INTERNATIONAL LIMITED
The Matrix
9 Aldgate High Street
LONDON
EC3N 1AH


Date:

27/11/2009

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 INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.23 - Notice of result of meeting of creditors18/05/19972.23
Vary share rights/names - special resolution22/06/2006SRES12
Capital/bonus issue - ordinary resolution17/05/1997ORES14
SRES13 - Other resolution - special resolution25/08/1993SRES13
2.18 - Notice of Order to deal with charged property07/01/20002.18
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
Directions to defer dissolution13/11/1993L64.06HC
L64.01HC - Early dissolution request21/11/2002L64.01HC
CERTNM - Change of name certificate18/08/2004CERTNM
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
225 - Change of Accounting Referenc22/03/2003225
AAMD - Amended Accounts06/11/1994AAMD
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
363b - Annual Return17/11/2006363b
AUDS - Auditor's statement27/05/1999AUDS
RES06 - Reduction of issued capital29/09/2004RES06
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
1.1 - Report of meeting approving voluntary arran30/12/20011.1
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
OC425 - Order of Court (Section 425)15/07/2004OC425
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
Notice of final meeting of creditors01/02/20014.17(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
Statement of name27/10/1995EEIG6
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/02/1997GAZ2
Declaration on application for registration06/12/199612
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
Notice of closure of a place of business of an oversea company13/07/1997CENT8
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
Court Order for notice of wind up27/11/1995CO4.2S
Notice of order to deal with secured property06/03/20042.11(scot)
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
Notice of completion of voluntary arrangement19/03/20041.4(scot)
4.20 - Statement of company's affairs04/02/20004.20
3.10 - Administrative Receiver's report24/11/19953.10
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
L64.06 - Directions to defer dissolution10/03/1996L64.06
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
Other resolution - ordinary resolution13/10/1993ORES13
2.21 - Statement of Administrator's proposals01/10/19972.21
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
RES13 - Other resolution10/12/1997RES13
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
Declaration on application for registration (Welsh language form).01/12/199712CYM