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Company Name: ARB OFFSHORE SERVICES LIMITED

Company Type:

Limited Company

Company No:

05977806

Company Address:

ARB OFFSHORE SERVICES LIMITED
Grove Farm 102 the Street
Bridgham
NORWICH
NR16 2AB


Date:

10/11/2009

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 OFFSHORE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
Return by an oversea company that the company is being wound up03/10/1999703P(1)
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
Confirmation of dissolution26/05/2000RES09
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
L64.04 - Directions to defer dissolution14/05/1999L64.04
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
Notice of constitution of liquidation committee27/11/20014.48
OCREREG - Order of Court for re-registration05/10/1994OCREREG
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
L64.04 - Directions to defer dissolution06/06/2002L64.04
325 - Location of register of directors' interests in shares etc17/09/2004325
1.1 - Report of meeting approving voluntary arran27/03/19971.1
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
Re-registration of a company from public to private with a change of name24/09/1993CERT11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
Purchase own shares - special resolution20/11/1993SRES08
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
Certificate of specific penalty16/03/1998SPECPEN
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
CERTNM - Change of name certificate08/04/2003CERTNM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
Notice of petition for administration order26/10/20062.1(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
Allotment of securities - written resolution19/07/1993WRES10
405(1) - Notice of appointment of Receiver04/03/2003405(1)
Annual Return23/12/1999363b
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
Application by an unlimited company to be re-registered as limited26/03/199551
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
Financial assistance in shares acquisition27/06/1996RES07
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
287 - Change in situation or address of Registered Office26/12/1996287
Reduction of issued capital - special resolution02/08/1993SRES06
EEIG1 - Statement of name29/05/1994EEIG1
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
Early dissolution request09/05/1999L64.01
2.2(scot) - Notice of administration order18/03/19962.2(scot)
Bona Vacantia disclaimer24/02/1994BONA
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
2.2(scot) - Notice of administration order24/05/19932.2(scot)
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
Official Receiver's release14/02/2004RELREC
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
WRES13 - Other resolution - written resolution29/08/2002WRES13
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
Directions to defer dissolution17/02/1995L64.06HC
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
Change in situation or address of Registered Office06/11/1993287
Return delivered for registration of a branch of an oversea company07/04/2005BR1
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/12/2003GAZ2(A)
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
Early dissolution request02/06/1997L64.01HC
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
Register of members21/05/1999353
Redemption of shares - special resolution31/05/1998SRES16
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
Capital/bonus issue - special resolution09/02/1994SRES14
Resolution to re-register - ordinary resolution23/06/1993ORES02
Disapplication of pre-emption rights12/06/1994RES11
Order of Court - dissolution void26/12/2002OC-DV
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS