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Company Name: ARCGLADE SERVICES LIMITED

Company Type:

Limited Company

Company No:

02489737

Company Address:

ARCGLADE SERVICES LIMITED
Ashby House
64 High Street
WALTON-ON-THAMES
KT12 1BW


Date:

02/12/2009

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

Email Address:
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ARCGLADE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
363s - Annual Return09/05/1997363s
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
2.23 - Notice of result of meeting of creditors30/03/20012.23
Change of Name Special Resolution13/12/1994SRES15
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
363a - Annual Return09/01/1994363a
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
2.6 - Notice of Administration Order11/06/20012.6
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
CLOSE - Scheme of Arrangement04/09/2003CLOSE
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
3.8 - Notice of Order to dispose of charged property20/02/20063.8
2.2(scot) - Notice of administration order04/05/19982.2(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
Cancellation of alteration to the objects of a company23/02/19986
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
OCREREG - Order of Court for re-registration01/05/2003OCREREG
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
Order of Court - dissolution void26/12/2002OC-DV
Resolution to re-register - special resolution02/01/2004SRES02
Return delivered for registration of a branch of an oversea company22/12/2005BR1
RES09 - Confirmation of dissolution07/01/2001RES09
Redemption of shares - special resolution24/12/2003SRES16
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
PROSP - Prospectus16/01/1997PROSP
4.28(SC) - Notice under sections 204(6) or 205(6)23/06/20014.28(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
COAD - Instrument issued under Section 244(5)12/05/1998COAD
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
652A - Application for striking off23/06/1999652A
3.4 - Certificate of constitution of creditors27/11/19973.4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
Statement of Administrator's proposals28/07/19962.21
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
Mortgage Register25/11/1994ZMORT REG
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
OCREREG - Order of Court for re-registration01/03/2003OCREREG
Mortgage Register14/06/1994ZMORT REG
353 - Register of members26/07/1993353
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
Annual Return02/11/2000363x
Annual Accounts26/12/2004AA
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
Notice of petition for administration order30/04/20052.1(scot)
Notice of Administration Order12/02/20062.6
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
COAD - Instrument issued under Section 244(5)28/10/2000COAD
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
2.21 - Statement of Administrator's proposals04/03/20062.21
F14 - Notice of wind up23/08/2006F14
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b