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Company Name: ARBALIST LIMITED

Company Type:

Limited Company

Company No:

05924530

Company Address:

ARBALIST LIMITED
Lansdowne House
City Forum 250 City Road
LONDON
EC1V 2QZ


Date:

23/11/2009

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

Email Address:
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ARBALIST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
ELRES - Elective resolution21/08/2005ELRES
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
Notice of death of Voluntary Liquidator22/03/19954.44
Notice of receiver's death07/10/19973.3(scot)
2.18 - Notice of Order to deal with charged property09/06/19992.18
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
Statement of name21/04/1994EEIG6
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
Notice of resignation of Liquidator03/11/20014.16(SC)
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
Notice of passing of resolution removing an auditor27/01/1997386
2.7 - Administration Order10/09/20022.7
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
AA - Annual Accounts15/03/2000AA
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
Statement of name11/01/2001EEIG1
EEIG2 - Statement of name18/09/2001EEIG2
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
DISS40 - Notice of striking-off action disc24/03/2001DISS40
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
CERTNM - Change of name certificate01/07/1997CERTNM
Statement of name29/11/2004EEIG6
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
Notice of result of meeting of creditors01/11/19992.23
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
SRES15 - Change of Name Special Resolution15/03/2003SRES15
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
CERTNM - Change of name certificate02/10/2004CERTNM
Vary share rights/names - special resolution11/10/2006SRES12
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
Notice of petition for administration order23/06/19992.1(scot)
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
MA - Memorandum and Articles05/10/1999MA
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
Memorandum and Articles - used in re-registration28/03/1998MAR
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
2.18 - Notice of Order to deal with charged property25/11/19962.18
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
Redemption of shares - ordinary resolution21/09/2002ORES16
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
691-REREG - Registration of a place of business of an oversea company previously registered as16/01/2006691-REREG
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
2.20 - Notice of variation of Administration Order23/03/20012.20
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
CERTNM - Change of name certificate30/08/2001CERTNM
Disapplication of pre-emption rights20/11/1998RES11
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
MA - Memorandum and Articles03/10/1998MA
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
4.70 - Declaration of Solvency01/12/20044.70
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
Members' assent to company being re-registered as unlimited28/10/199749(8)a
L64.07 - Release of Official Receiver21/09/2003L64.07
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
Resolution to re-register25/06/1993RES02
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)