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Company Name: ARCH AUTOMATION LIMITED

Company Type:

Limited Company

Company No:

05253293

Company Address:

ARCH AUTOMATION LIMITED
83 Aylesford Mews Greystoke
SUNDERLAND
SR2 9HZ


Date:

30/11/2009

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 AUTOMATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES07 - Financial assistance in shares acquisition29/09/2005RES07
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
Annual Return18/01/2004363a
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
Redemption of shares - written resolution06/04/1996WRES16
Application by an unlimited company to be re-registered as limited06/12/199651
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
Re-registration of a company from private to public29/03/1995CERT5
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
Return delivered for registration of a branch of an oversea company28/12/1994BR1
NEWINC - New Incorporation documents19/11/1994NEWINC
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
Annual Accounts17/09/1998AA
L64.04 - Directions to defer dissolution01/04/1996L64.04
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
Vary share rights/names - extraordinary resolution08/08/1997ERES12
Other resolution - ordinary resolution09/11/1999ORES13
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
363a - Annual Return15/10/1998363a
Certificate of specific penalty22/02/1995SPECPEN
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
Notice of final meeting of creditors02/08/20034.17(SC)
CERTNM - Change of name certificate28/11/2001CERTNM
Scheme of Arrangement01/12/2005CLOSE
Re-registration of a company from private to public07/11/2000CERT5
Change in situation or address of Registered Office06/06/2002287
Notice of result of meeting of creditors01/11/19992.23
Particulars of an issue of secured debentures in a series07/10/1999397a
Members' assent to company being re-registered as unlimited29/03/200649(8)a
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
Instrument issued under Section 244(5)05/11/1996COAD
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
RES07 - Financial assistance in shares acquisition03/01/2000RES07
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
Administrator's abstract of receipts and payments09/07/19942.9(SC)
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
RES13 - Other resolution31/10/2000RES13
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
RES08 - Purchase own shares21/12/1995RES08
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)
Notice of Receiver's report25/09/20013.5(scot)
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
AUDS - Auditor's statement11/01/2002AUDS
L64.07HC - Release of Official Receiver19/06/2006L64.07HC
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
363s - Annual Return08/03/1995363s
CLOSE - Scheme of Arrangement08/06/1998CLOSE
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
1.4 - Notice of completion of voluntary arrang06/02/20061.4
12 - Declaration on application for registration28/03/200212
6 - Cancellation of alteration to the objects of a company13/10/19986
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
Order of Court (Section 138)13/05/1999OC138
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)