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Company Name: ARBA ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

04815128

Company Address:

ARBA ENGINEERING LIMITED
Unit 32H Heming Road
Washford Industrial Estate
REDDITCH
B98 0DH


Date:

09/11/2009

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

Email Address:
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ARBA ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - written resolution15/03/2002WRES08
Statement of name11/01/2001EEIG1
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
4.20 - Statement of company's affairs04/02/20004.20
SRES13 - Other resolution - special resolution26/07/1998SRES13
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
363x - Annual Return05/04/1995363x
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
BS - Balance sheet25/02/1997BS
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
Purchase own shares - written resolution03/12/2002WRES08
Business address changed06/11/1999BUSADDCH
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
Notice of receiver's death20/03/19953.3(scot)
363b - Annual Return21/04/2003363b
PROSP - Prospectus16/01/1997PROSP
Return of final meeting in members' voluntary winding-up12/07/19964.71
Notice of final meeting of creditors04/03/20064.17(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
4.51 - Certificate that creditors have been paid in full13/07/20064.51
RES06 - Reduction of issued capital02/09/1996RES06
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
Change of Accounting Reference Date28/09/2006225
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
3.8 - Notice of Order to dispose of charged property01/08/20063.8
RES07 - Financial assistance in shares acquisition27/11/1994RES07
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
EEIG1 - Statement of name05/12/2006EEIG1
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
Statement of name25/07/2005EEIG6
Application by a public company for re-registration as a private company27/12/200153
4.51 - Certificate that creditors have been paid in full26/11/19954.51
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
Redemption of shares - special resolution30/05/1993SRES16
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
2.2(scot) - Notice of administration order24/08/19942.2(scot)
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
Notice of receiver's death07/10/19973.3(scot)
L64.07 - Release of Official Receiver27/11/2002L64.07
652A - Application for striking off05/07/2006652A
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
2.19 - Notice of discharge of Administration Order15/10/20032.19
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
Notice of closure of a place of business of an oversea company17/10/2003CENT8
2.20 - Notice of variation of Administration Order09/07/19952.20
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
Miscellaneous document28/05/1999MISC
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
401 - Register of Charges14/02/2001401
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
L64.07 - Release of Official Receiver04/12/2000L64.07
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
Declaration on application for registration (Welsh language form).06/05/199312CYM
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
Re-registration of a company from unlimited to limited21/12/1994CERT1
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
Notice of death of Liquidator13/01/20054.18(SC)
Certificate of release of Liquidator29/10/20004.14(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
OC - Order of Court18/11/1993OC
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
362 - Notice of place where an oversea branch register is kept14/03/2001362
AA - Annual Accounts20/05/2000AA
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)