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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:

09/11/2009

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
RES10 - Allotment of securities12/05/1998RES10
363x - Annual Return31/03/1996363x
Directions to defer dissolution17/09/1998L64.06
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
Capital/bonus issue - ordinary resolution08/01/2006ORES14
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
AUDR - Auditor's report31/01/1997AUDR
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
BS - Balance sheet09/07/1999BS
AUD - Auditor's letter of resignation11/02/2006AUD
Business address changed24/07/1996BUSADDCH
2.19 - Notice of discharge of Administration Order15/06/19932.19
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
Purchase own shares - extraordinary resolution06/01/1997ERES08
BS - Balance sheet30/09/2004BS
51 - Application by an unlimited company to be re-registered as limited17/02/199851
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
363s - Annual Return22/10/2004363s
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
3.4 - Certificate of constitution of creditors26/09/19933.4
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
363b - Annual Return17/05/1994363b
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
Order of Court for re-registration to private company01/09/2000OC-PRI
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
RES08 - Purchase own shares19/01/2006RES08
401 - Register of Charges13/12/1995401
SA - Shares agreement24/10/1999SA
3.6 - Abstract of receipt and payments in receivership19/10/20013.6
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
Certificate of specific penalty08/02/2000SPECPEN
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
Other resolution - extraordinary resolution29/03/2004ERES13
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
RES11 - Disapplication of pre-emption rights03/12/1999RES11
Statement of Administrator's proposals07/12/19932.21
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
NEWINC - New Incorporation documents05/02/2005NEWINC
Resolution to re-register - special resolution18/10/2004SRES02
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/02/2002CERT20
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
395 - Particulars of a mortgage or charge15/06/1993395
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
363a - Annual Return19/08/1993363a
Early dissolution request27/07/1995L64.01HC
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
694(4)(b) - Statement of name28/10/2001694(4)(b)
Amended Accounts01/08/1995AAMD
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
Notice of resignation of Liquidator08/09/19934.16(SC)
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
OC138 - Order of Court (Section 138)13/11/2004OC138
2.21 - Statement of Administrator's proposals03/12/19942.21
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
Memorandum and Articles08/08/1997MA
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
OC138 - Order of Court (Section 138)28/05/1995OC138
Notice of winding up order21/12/19994.2(SC)
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
Reduction of issued capital - written resolution07/05/1997WRES06
Declaration on application by a joint stock company for registration as a public company29/05/2000685
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
Miscellaneous document27/01/2002MISC
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
652A - Application for striking off25/01/2004652A
Redemption of shares - extraordinary resolution14/05/2000ERES16
3.10 - Administrative Receiver's report05/10/20043.10