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Company Name: ARC ELECTRONICS LIMITED

Company Type:

Limited Company

Company No:

03310606

Company Address:

ARC ELECTRONICS LIMITED
2 Charnwood Court
Newport Street
SWINDON
SN1 3DX


Date:

27/11/2009

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

Email Address:
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ARC ELECTRONICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
Other resolution - extraordinary resolution11/02/1996ERES13
Elective resolution11/05/1994ELRES
353a - Register of members in non-legible form16/09/1997353a
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
6 - Cancellation of alteration to the objects of a company15/10/19996
Notice of result of meeting of creditors12/05/20022.8(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
RELREC - Official Receiver's release08/11/2001RELREC
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
386 - Notice of passing of resolution removing an auditor14/03/1996386
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
Order of Court - dissolution void16/03/1997OC-DV
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
363x - Annual Return18/08/1998363x
Annual Return09/05/2005363b
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
Directions to defer dissolution20/04/2004L64.04
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
RES08 - Purchase own shares05/07/1995RES08
Administrative Receiver's report15/08/20023.10
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
Business address changed18/08/1994BUSADDCH
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
363 - Annual Return28/02/1999363
RELREC - Official Receiver's release24/12/1999RELREC
Purchase own shares - written resolution15/03/2002WRES08
Registration as Friendly Society26/05/1993CERTIPS
Notice of final meeting of creditors22/07/19934.17(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
RES11 - Disapplication of pre-emption rights11/03/1994RES11
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
L64.06 - Directions to defer dissolution27/09/1997L64.06
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
2.19 - Notice of discharge of Administration Order11/06/19932.19
1.4 - Notice of completion of voluntary arrang30/08/19971.4
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
Application by an unlimited company to be re-registered as limited30/05/200351
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/02/2002CERT20
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
Decrease in nominal capital31/01/2004RESO5
Notice of result of meeting of creditors08/10/20022.8(scot)
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)