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Company Name: ARC EURO TRADE LTD

Company Type:

Limited Company

Company No:

05060731

Company Address:

ARC EURO TRADE LTD
10 Archdale Street
Syston
LEICESTER
LE7 1NA


Date:

24/11/2009

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 EURO TRADE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - extraordinary resolution26/05/2001ERES08
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
2.20 - Notice of variation of Administration Order20/03/20042.20
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
OC - Order of Court28/05/2000OC
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
Notice of completion of voluntary arrangement26/08/20001.4
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
Notice of death of Liquidator06/10/19994.18(SC)
3.10 - Administrative Receiver's report27/06/20013.10
363b - Annual Return25/09/2005363b
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
RESO5 - Decrease in nominal capital20/05/2005RESO5
AUD - Auditor's letter of resignation06/04/1998AUD
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
Notice of resignation of directors or secretaries19/12/2005288b
WRES13 - Other resolution - written resolution30/10/2000WRES13
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
Annual Return (Welsh language form)14/12/2004363CYM
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
Notice of result of meeting of creditors03/05/19962.8(scot)
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
SRES13 - Other resolution - special resolution24/01/2002SRES13
12 - Declaration on application for registration17/12/200112
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
Notice to Official Receiver of winding-up order04/02/19984.13
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
PROSP - Prospectus13/02/2002PROSP
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
694(4)(b) - Statement of name27/06/2004694(4)(b)
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
Order of Court (Section 425)02/10/2004OC425
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
RELREC - Official Receiver's release02/11/2005RELREC
6 - Cancellation of alteration to the objects of a company23/07/20016
Cancellation of alteration to the objects of a company13/05/19936
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
Vary share rights/names16/08/1997RES12
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
363b - Annual Return05/12/2004363b
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
363 - Annual Return30/06/2002363
2.20 - Notice of variation of Administration Order23/05/19972.20
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
SA - Shares agreement28/12/1994SA
Order of Court - dissolution void11/09/2004OC-DV
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
Notice of a variation or cessation of a disqualification order10/05/2001DO4
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
NEWINC - New Incorporation documents27/06/1997NEWINC
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI