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Company Name: ARBANLAY LIMITED

Company Type:

Limited Company

Company No:

04609591

Company Address:

ARBANLAY LIMITED
The Stone House
Sutton St Nicholas
HEREFORD
HR1 3AZ


Date:

09/11/2009

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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ARBANLAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - special resolution12/03/2005SRES09
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
AUDR - Auditor's report14/09/1996AUDR
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
2.2(scot) - Notice of administration order04/11/20052.2(scot)
Notice of completion of voluntary arrangement27/08/19951.4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
Statement of name26/01/2002694(4)(b)
L64.01HC - Early dissolution request10/09/1999L64.01HC
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
Purchase own shares - extraordinary resolution15/03/2006ERES08
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
RES13 - Other resolution08/11/2005RES13
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
Notice of Order to dispose of charged property08/05/19953.8
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
Particulars of a mortgage or charge10/08/2000395
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
Reduction of issued capital11/08/2003RES06
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
Other resolution - written resolution23/04/1998WRES13
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
Auditor's statement30/04/2000AUDS
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/03/1997CERT20
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
Purchase own shares - special resolution12/02/2005SRES08
RES03 - Exempt from appointment of auditor17/09/1995RES03
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
Statement of company's affairs23/07/20044.20
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
ELRES - Elective resolution22/11/2002ELRES
Resolution to re-register - written resolution04/03/2006WRES02
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
Register of members09/10/2005353
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
2.2(scot) - Notice of administration order20/07/19962.2(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
Particulars of an issue of secured debentures in a series23/02/1997397a
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
BONA - Bona Vacantia disclaimer15/03/1998BONA
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
AA - Annual Accounts28/03/2001AA
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
53 - Application by a public company for re-registration as a private company23/11/199753
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
Return by an oversea company subject to branch registration22/11/1996BR3
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
363a - Annual Return23/10/2000363a
L64.04 - Directions to defer dissolution30/01/2000L64.04
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
Application by a limited company to be re-registered as unlimited02/08/200649(1)
DO1 - Notice of disqualification of an indi06/08/2004DO1
2.18 - Notice of Order to deal with charged property12/08/19992.18
EEIG6 - Statement of name10/11/1999EEIG6
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
363x - Annual Return11/10/2002363x
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)