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Company Name: ARC-FAB LIMITED

Company Type:

Limited Company

Company No:

04701724

Company Address:

ARC-FAB LIMITED
6 Bursley Way
Bradwell
NEWCASTLE
ST5 8JE


Date:

22/11/2009

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-FAB LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
Purchase own shares20/05/2000RES08
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
Return of alteration in the charter13/08/1994692(1)(a)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
3.4 - Certificate of constitution of creditors22/04/20023.4
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
363a - Annual Return28/09/2003363a
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
OC - Order of Court30/03/2001OC
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
395 - Particulars of a mortgage or charge07/08/1995395
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
Particulars of a mortgage or charge14/12/2004395
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
123 - Notice of increase in nominal capital28/10/2005123
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
Annual Return (Welsh language form)14/01/1995363CYM
MISC - Miscellaneous document14/10/1999MISC
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
2.7 - Administration Order14/10/20022.7
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
CERTNM - Change of name certificate21/01/2000CERTNM
Purchase own shares - written resolution02/07/1997WRES08
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
EEIG2 - Statement of name31/07/1996EEIG2
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
Change of name certificate27/09/1997CERTNM
Notice of vacation of office by Liquidator11/01/19944.19(SC)
Re-registration of a company from private to public with a change of name12/06/2006CERT7
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
Notice of Receiver's report10/07/19943.5(scot)
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
L64.01HC - Early dissolution request27/06/2002L64.01HC
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
Statement of name25/05/2002694(4)(a)
Register of members in non-legible form25/01/1994353a
Notice to Official Receiver of winding-up order22/12/19974.13
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
4.70 - Declaration of Solvency11/03/19994.70
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
Purchase own shares - written resolution15/03/2002WRES08
Declaration on application by a joint stock company for registration as a public company16/04/2002685
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
Order of Court for re-registration21/07/2004OCREREG
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
OC425 - Order of Court (Section 425)30/06/1999OC425
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
Report of meeting approving voluntary arrangement11/07/19961.1
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG