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Company Name: ARCHEUS PARTNERS LIMITED

Company Type:

Limited Company

Company No:

05102174

Company Address:

ARCHEUS PARTNERS LIMITED
Clarendon House
Third Floor
11-12 Clifford Street
LONDON
W1S 2LL


Date:

28/11/2009

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

Email Address:
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ARCHEUS PARTNERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
EEIG6 - Statement of name13/02/1999EEIG6
Exempt from appointment of auditor02/03/2000RES03
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
SA - Shares agreement25/01/2005SA
318 - Location of directors' service con21/03/2003318
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
363a - Annual Return02/09/2003363a
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
BS - Balance sheet30/08/2002BS
Written elective resolution24/06/2003(W)ELRES
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
L64.06 - Directions to defer dissolution29/02/2004L64.06
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
Declaration on application for registration (Welsh language form).16/09/199412CYM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
Memorandum and Articles24/09/1999MA
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
2.18 - Notice of Order to deal with charged property23/12/19982.18
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
DO1 - Notice of disqualification of an indi29/08/1996DO1
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
OC - Order of Court04/03/1999OC
Increase in nominal capital - special resolution28/04/2000SRESO4
1.1 - Report of meeting approving voluntary arran15/06/19961.1
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
Other resolution - ordinary resolution15/03/1999ORES13
225 - Change of Accounting Referenc19/11/2001225
RES08 - Purchase own shares03/05/1993RES08
SRES15 - Change of Name Special Resolution30/03/2002SRES15
DISS40 - Notice of striking-off action disc24/03/2005DISS40
Withdrawal of application for striking off13/10/2003652C
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
BONA - Bona Vacantia disclaimer13/06/1993BONA
F14 - Notice of wind up28/12/2003F14
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
Particulars for the registration of a charge to secure a series of debentures22/05/1997397