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Company Name: ARCESE UK LIMITED

Company Type:

Limited Company

Company No:

05509896

Company Address:

ARCESE UK LIMITED
45 Ealing Road
WEMBLEY
HA0 4BA


Date:

27/11/2009

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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ARCESE UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of completion of voluntary arrangement20/03/19971.4(scot)
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
AAMD - Amended Accounts15/06/2005AAMD
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
Memorandum and Articles - used in re-registration07/03/1997MAR
RES06 - Reduction of issued capital17/01/2005RES06
Register of Charges09/03/2000401
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
Re-registration of a company from public to private13/12/1993CERT10
Notice of appointment of a Receiver by the Court24/08/19972(scot)
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
Other resolution - extraordinary resolution05/09/1999ERES13
Annual Return26/02/1995363b
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
Re-registration of a company from private to public with a change of name29/09/2003CERT7
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
DO1 - Notice of disqualification of an indi25/10/1993DO1
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
363s - Annual Return22/09/1993363s
Other resolution - extraordinary resolution29/03/2004ERES13
AUDS - Auditor's statement03/12/1995AUDS
RES16 - Redemption of shares01/07/1999RES16
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
RES02 - esolution to re-register27/04/1994RES02
AUDS - Auditor's statement10/08/2000AUDS
Reduction of issued capital07/02/1994RES06
Auditor's letter of resignation12/07/1997AUD
3.7 - Notice of Administrative Receiver's death18/06/19953.7
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
Declaration on application by a joint stock company for registration as a public company29/05/2000685
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
Notice of leave granted in relation to a disqualification order14/01/2005DO3
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
Notice of Receiver's report07/10/20063.5(scot)
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
395 - Particulars of a mortgage or charge01/04/1995395
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
L64.01HC - Early dissolution request15/06/2006L64.01HC
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
Notice of striking-off action discontinued21/08/2004DISS40
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
Order of Court for re-registration26/01/2006OCREREG
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
2.20 - Notice of variation of Administration Order07/10/19942.20
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)