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Company Name: ARCEMS LIMITED

Company Type:

Limited Company

Company No:

05398481

Company Address:

ARCEMS LIMITED
Barbican House
26-34 Old Street
LONDON
EC1V 9QQ


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ARCEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
Notice of order to deal with secured property01/03/20022.11(scot)
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
Reduction of issued capital - special resolution02/08/1993SRES06
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
Notice of death of Voluntary Liquidator02/02/19964.44
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
WRES13 - Other resolution - written resolution03/01/2005WRES13
Exempt from appointment of auditor - written resolution06/12/1995WRES03
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
L64.01HC - Early dissolution request19/06/1995L64.01HC
RELREC - Official Receiver's release01/10/1993RELREC
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
1.1 - Report of meeting approving voluntary arran26/02/20051.1
Certificate of specific penalty26/11/1993SPECPEN
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
Redemption of shares - ordinary resolution22/09/2006ORES16
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
RES10 - Allotment of securities12/05/1998RES10
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
Mortgage Register14/06/1994ZMORT REG
SRES13 - Other resolution - special resolution20/06/1999SRES13
Confirmation of dissolution - written resolution10/12/2001WRES09
Early dissolution request23/02/2002L64.01
4.70 - Declaration of Solvency21/05/20044.70
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
Notice of Administration Order08/06/20052.6
AUDR - Auditor's report23/08/1994AUDR
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
AUDS - Auditor's statement30/09/1999AUDS
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
AUD - Auditor's letter of resignation16/06/1996AUD
288a - Notice of appointment of directors or secretaries05/06/2005288a
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
Directions to defer dissolution21/08/1997L64.06
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
Notice of passing of resolution removing an auditor16/04/1996386
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
Notice of appointment of Receiver01/04/2006405(1)
397a -02/07/2006397a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
Reduction of issued capital - ordinary resolution15/01/1996ORES06
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
Change of name certificate16/07/2006CERTNM
Redemption of shares19/05/1998RES16
L64.06 - Directions to defer dissolution07/12/2002L64.06
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
Statement of name09/01/1999EEIG2
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
DO1 - Notice of disqualification of an indi21/08/1996DO1
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
Decrease in nominal capital - special resolution27/11/1996SRESO5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
2.2(scot) - Notice of administration order31/12/20022.2(scot)