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Company Name: ARC EXECUTIVE LIMITED

Company Type:

Limited Company

Company No:

05105014

Company Address:

ARC EXECUTIVE LIMITED
Edgarton
Main Street
Normanton le Heath
COALVILLE
LE67 2TB


Date:

22/11/2009

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 EXECUTIVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
2.20 - Notice of variation of Administration Order11/04/20002.20
Scheme of Arrangement01/12/2005CLOSE
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
Withdrawal of application for striking off30/05/2004652C
L64.01HC - Early dissolution request10/09/1999L64.01HC
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
Increase in nominal capital - special resolution19/12/2004SRESO4
288b - Notice of resignation of directors or secretaries28/06/2003288b
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
RES02 - esolution to re-register11/09/2006RES02
Confirmation of dissolution - written resolution13/05/2001WRES09
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
Notice of death of Liquidator23/05/20064.18(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
694(4)(a) - Statement of name03/03/1999694(4)(a)
Notice of statement of administrator's proposals20/04/20012.7(scot)
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
Allotment of securities - extraordinary resolution20/06/2001ERES10
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
Change in situation or address of Registered Office19/10/2006287
4.51 - Certificate that creditors have been paid in full29/11/20004.51
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
363a - Annual Return16/08/1993363a
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
Statement of name20/11/1993EEIG6
Register of members02/12/1998353
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
53 - Application by a public company for re-registration as a private company31/07/200553
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
SRES15 - Change of Name Special Resolution07/03/2005SRES15
Prospectus30/01/1994PROSP
Application by a public company for re-registration as a private company28/09/200453
AA - Annual Accounts15/03/2000AA
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
Notice of closure of a branch of an oversea company12/01/1998695A(3)
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
Vary share rights/names06/05/2006RES12
Declaration of Solvency16/07/20054.70
SRES15 - Change of Name Special Resolution28/11/2001SRES15
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
Balance sheet02/10/1999BS
Notice of Administrative Receiver's death31/01/20063.7
Abstract of receipt and payments in receivership22/10/20053.6
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
Re-registration of a company from public to private with a change of name04/08/1993CERT11
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
ELRES - Elective resolution14/07/2001ELRES
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
Redemption of shares - written resolution24/10/1995WRES16