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Company Name: ARB1929 LIMITED

Company Type:

Limited Company

Company No:

05622653

Company Address:

ARB1929 LIMITED
Dyer & Co Onega House
112 Main Road
SIDCUP
DA14 6NE


Date:

10/11/2009

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

Email Address:
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ARB1929 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Liquidator's statement of receipts and payments27/08/19984.68
Notice of constitution of liquidation committee15/03/19994.48
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
2.18 - Notice of Order to deal with charged property27/12/19932.18
Re-registration of a company from limited to unlimited03/08/2006CERT3
Change of name certificate27/09/1997CERTNM
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
Reduction of issued capital - written resolution26/12/2002WRES06
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
Increase in nominal capital - special resolution25/08/1996SRESO4
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
4.48 - Notice of constitution of liquidation committee17/02/20044.48
Register of Charges14/09/1995401
Redemption of shares - extraordinary resolution20/06/2005ERES16
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
288a - Notice of appointment of directors or secretaries11/03/2003288a
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
EEIG2 - Statement of name28/12/2001EEIG2
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
Vary share rights/names - extraordinary resolution05/11/1995ERES12
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
Increase in nominal capital - written resolution18/10/1997WRESO4
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
401 - Register of Charges27/08/1995401
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
Notice of Order to deal with charged property01/08/19992.18