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Company Name: ARCH ASSET MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

04296814

Company Address:

ARCH ASSET MANAGEMENT LIMITED
17 Albemarle Street
Mayfair
LONDON
W1S 4HP


Date:

22/11/2009

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 ASSET MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration11/08/1994BR3
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
Purchase own shares - ordinary resolution25/11/2004ORES08
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
CERT7 - Re-registration of a company from private to public with a change of name08/11/2000CERT7
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
4.70 - Declaration of Solvency25/04/19954.70
6 - Cancellation of alteration to the objects of a company21/01/20016
RES14 - Capital/bonus issue26/05/2005RES14
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
Notice of discharge of Administration Order08/08/19932.19
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
Exempt from appointment of auditor - written resolution14/04/1998WRES03
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
123 - Notice of increase in nominal capital17/11/1994123
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
F14 - Notice of wind up22/07/2006F14
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
Notice of discharge of Administration Order31/01/19992.19
652C - Withdrawal of application for striking off16/08/1996652C
RELREC - Official Receiver's release21/08/2000RELREC
Other resolution - written resolution08/02/2003WRES13
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
386 - Notice of passing of resolution removing an auditor14/10/1993386
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
Return by a public company purchasing its own shares for holding in treasury16/08/1993169(1B)
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
EEIG1 - Statement of name13/03/1995EEIG1
Vary share rights/names - special resolution10/03/1999SRES12
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
53 - Application by a public company for re-registration as a private company04/04/199753
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
EEIG2 - Statement of name06/09/2004EEIG2
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
Purchase own shares - special resolution29/10/1994SRES08
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
Re-registration of a company from unlimited to limited24/08/1994CERT1
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3