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Company Name: ARCH 2004 LIMITED

Company Type:

Limited Company

Company No:

03751810

Company Address:

ARCH 2004 LIMITED
158-162 Shaftesbury Avenue
LONDON
WC2H 8HR


Date:

03/12/2009

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

Email Address:
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ARCH 2004 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
AA - Annual Accounts16/08/2002AA
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
Order of Court for re-registration25/02/2004OCREREG
Other resolution25/08/1994RES13
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
287 - Change in situation or address of Registered Office16/08/1993287
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
Notice of documents and particulars required to be filed23/12/1995EEIG4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
Administration Order13/07/19952.7
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
386 - Notice of passing of resolution removing an auditor05/05/1998386
Register of members15/03/1997353
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
CLOSE - Scheme of Arrangement25/01/1999CLOSE
Application by a public company for re-registration as a private company12/05/200153
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
Other resolution - written resolution22/01/1995WRES13
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
51 - Application by an unlimited company to be re-registered as limited18/09/200351
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
AAMD - Amended Accounts07/02/2005AAMD
WRES13 - Other resolution - written resolution26/02/2004WRES13
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
Register of Charges12/10/2005401
Declaration of Solvency20/03/19954.70
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
OC138 - Order of Court (Section 138)10/05/2006OC138
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5