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Company Name: ARB UK LIMITED

Company Type:

Limited Company

Company No:

04693603

Company Address:

ARB UK LIMITED
788-790 Finchley Road
LONDON
NW11 7TJ


Date:

08/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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To view the most up to date company information on arb uk limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on arb uk limited, please click on the link below:

ARB UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
Notice of striking-off action suspended22/07/1997DISS6
Annual Return18/05/2003363x
Memorandum and Articles12/02/1997MA
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
694(4)(b) - Statement of name21/06/2002694(4)(b)
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
Notice of appointment of directors or secretaries01/09/2002288a
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
Scheme of Arrangement16/11/2003CLOSE
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
363s - Annual Return05/10/1995363s
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
Purchase own shares - extraordinary resolution06/01/1997ERES08
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
RELREC - Official Receiver's release11/05/2000RELREC
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
325 - Location of register of directors' interests in shares etc07/01/2001325
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
6 - Cancellation of alteration to the objects of a company18/09/19996
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
652C - Withdrawal of application for striking off16/11/2002652C
Redemption of shares - ordinary resolution07/10/1997ORES16
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
318 - Location of directors' service con24/07/1995318
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
51 - Application by an unlimited company to be re-registered as limited08/10/199851
Re-registration of a company from unlimited to PLC14/08/1994CERT6
EEIG2 - Statement of name31/07/1996EEIG2
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
2.21 - Statement of Administrator's proposals01/07/19942.21
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
L64.07 - Release of Official Receiver21/09/2006L64.07
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
287 - Change in situation or address of Registered Office01/03/1998287
Notice of a variation or cessation of a disqualification order07/04/1997DO4
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
EEIG6 - Statement of name26/04/2003EEIG6
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
WRES13 - Other resolution - written resolution15/03/2000WRES13
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
WRES13 - Other resolution - written resolution23/01/1998WRES13
Withdrawal of application for striking off08/08/2005652C
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
AUD - Auditor's letter of resignation18/10/2004AUD
SRES13 - Other resolution - special resolution13/11/2004SRES13
Other resolution - extraordinary resolution02/04/1994ERES13
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
53 - Application by a public company for re-registration as a private company06/12/199353
Statement of name26/01/2002694(4)(b)
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
Register of members in non-legible form30/09/2000353a
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2