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Company Name: ARC FINANCIAL SERVICES LTD

Company Type:

Limited Company

Company No:

02050273

Company Address:

ARC FINANCIAL SERVICES LTD
20 Regent Street
LONDON
SW1Y 4PH


Date:

03/12/2009

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 FINANCIAL SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
DISS40 - Notice of striking-off action disc17/10/1993DISS40
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
AAMD - Amended Accounts22/06/1994AAMD
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
RELREC - Official Receiver's release03/02/2003RELREC
4.51 - Certificate that creditors have been paid in full11/11/20054.51
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
Notice of administration order18/11/20042.2(scot)
RES11 - Disapplication of pre-emption rights30/08/1996RES11
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
Re-registration of a company from public to private with a change of name05/03/2003CERT11
2.2(scot) - Notice of administration order20/07/19962.2(scot)
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
Notice of final meeting of creditors09/09/19974.17(SC)
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
Certificate of specific penalty16/10/1999SPECPEN
53 - Application by a public company for re-registration as a private company01/08/200153
Statement of Administrator's proposals10/03/19962.21
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
3.4 - Certificate of constitution of creditors27/09/19963.4
CERTNM - Change of name certificate27/04/1998CERTNM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
SA - Shares agreement23/11/1997SA
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
Return of alteration in the charter24/01/1994692(1)(a)
325 - Location of register of directors' interests in shares etc07/12/2005325
Vary share rights/names - ordinary resolution26/10/2003ORES12
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
BS - Balance sheet28/07/2001BS
Exempt from appointment of auditor - special resolution12/01/2002SRES03
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
287 - Change in situation or address of Registered Office25/08/1997287
Instrument issued under Section 244(5)20/12/1996COAD
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5