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Company Name: ARC FABRICATIONS LIMITED

Company Type:

Limited Company

Company No:

05519920

Company Address:

ARC FABRICATIONS LIMITED
29/30 Fitzroy Square
LONDON
W1T 6LQ


Date:

01/12/2009

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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ARC FABRICATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
Purchase own shares - extraordinary resolution15/03/2006ERES08
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
Notice of Administrative Receiver's death20/02/20003.7
2.21 - Statement of Administrator's proposals28/02/20052.21
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
Return delivered for registration of a branch of an oversea company13/10/2004BR1
363a - Annual Return05/04/2006363a
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
2.6 - Notice of Administration Order27/04/19942.6
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
Instrument issued under Section 244(5)01/11/2005COAD
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
RES13 - Other resolution26/01/2000RES13
288b - Notice of resignation of directors or secretaries30/10/1996288b
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13
VAL - Valuation Report16/10/1995VAL
RES13 - Other resolution08/11/2005RES13
Notice of death of Liquidator29/08/19994.18(SC)
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
53 - Application by a public company for re-registration as a private company07/09/199953
Certificate of release of Liquidator12/08/20044.14(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
386 - Notice of passing of resolution removing an auditor05/06/1997386
Redemption of shares - special resolution24/05/1994SRES16
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
288c - Notice of change of directors or secretaries or in their particulars30/09/1997288c
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
Other resolution - extraordinary resolution22/02/2003ERES13
AUDS - Auditor's statement27/10/2001AUDS
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
Exempt from appointment of auditor - special resolution04/10/2006SRES03
NEWINC - New Incorporation documents19/11/1994NEWINC
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
ZMORT REG - Mortgage Register09/05/1998ZMORT REG
652C - Withdrawal of application for striking off16/08/1996652C
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
RES13 - Other resolution10/12/1997RES13
DISS40 - Notice of striking-off action disc13/05/2002DISS40
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
Miscellaneous document13/09/1999MISC
Notice to Official Receiver of winding-up order19/08/19964.13
Decrease in nominal capital24/09/2004RESO5
DO1 - Notice of disqualification of an indi23/07/1995DO1
Notice of resignation of directors or secretaries08/02/2002288b
Statement of Administrator's proposals28/02/20062.21
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
Redemption of shares05/04/1996RES16
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
Redemption of shares19/05/1998RES16
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
Amended Accounts11/11/1996AAMD
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
2.20 - Notice of variation of Administration Order13/06/19982.20
1.4 - Notice of completion of voluntary arrang10/07/20011.4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
RES14 - Capital/bonus issue11/02/1999RES14
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
EEIG6 - Statement of name01/08/2002EEIG6
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
Notice of discharge of administration order23/02/19992.4(scot)
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
Other resolution24/11/1996RES13
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)