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Company Name: ARCEOL LIMITED

Company Type:

Limited Company

Company No:

04851996

Company Address:

ARCEOL LIMITED
34 Glentworth Place
SLOUGH
SL1 3UT


Date:

05/12/2009

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

Email Address:
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ARCEOL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
Increase in nominal capital08/12/2002RESO4
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
SRES13 - Other resolution - special resolution25/11/1994SRES13
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
Confirmation of dissolution - special resolution27/12/1994SRES09
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
OCREREG - Order of Court for re-registration20/04/2001OCREREG
Annual Accounts16/09/1994AA
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
Notice of intention to carry on business as an investment company17/08/1994266(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
225 - Change of Accounting Referenc09/08/2006225
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
2.20 - Notice of variation of Administration Order27/01/19952.20
2.6 - Notice of Administration Order03/02/19942.6
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
L64.01HC - Early dissolution request09/10/2005L64.01HC
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
362 - Notice of place where an oversea branch register is kept20/10/1994362
Other resolution - ordinary resolution23/03/2006ORES13
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
Annual Return29/10/2006363
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
325 - Location of register of directors' interests in shares etc07/01/2001325
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
Notice of intention to carry on business as an investment company03/03/2002266(1)
4.20 - Statement of company's affairs10/10/19984.20
Order or revocation or suspension of voluntary arrangement30/09/20061.2
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
Declaration on application by a joint stock company for registration as a public company22/03/1999685
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
Notice of result of meeting of creditors14/06/19982.8(scot)
RES09 - Confirmation of dissolution26/04/1999RES09
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
363a - Annual Return28/06/1993363a
AUD - Auditor's letter of resignation06/04/1998AUD
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
AAMD - Amended Accounts28/05/2005AAMD
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
RESO5 - Decrease in nominal capital06/09/2005RESO5
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
RES03 - Exempt from appointment of auditor31/08/1998RES03
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
SA - Shares agreement19/03/1998SA
AAMD - Amended Accounts24/11/2000AAMD
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86