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Company Name: ARCHFINALL LIMITED

Company Type:

Limited Company

Company No:

02342342

Company Address:

ARCHFINALL LIMITED
3RD Floor 24 Chiswell Street
LONDON
EC1Y 4YX


Date:

01/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ARCHFINALL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
Notice of vacation of office by Liquidator27/08/19974.19(SC)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
Notice of increase in nominal capital25/05/2000123
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
363b - Annual Return23/01/1998363b
RES03 - Exempt from appointment of auditor24/04/1994RES03
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
EEIG2 - Statement of name18/09/2001EEIG2
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
RES10 - Allotment of securities08/11/2005RES10
Official Receiver's release11/12/1996RELREC
Exempt from appointment of auditor11/05/2000RES03
EEIG1 - Statement of name29/05/1994EEIG1
386 - Notice of passing of resolution removing an auditor19/03/2006386
Notice of resignation of directors or secretaries28/02/2000288b
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
Application for striking off03/06/2006652A
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
Administration Order19/05/20052.7
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
363a - Annual Return10/08/1998363a
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
Notice of appointment of directors or secretaries06/01/1998288a
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
2.2(scot) - Notice of administration order27/07/19952.2(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
12 - Declaration on application for registration18/05/200312
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
Return delivered for registration of a branch of an oversea company24/08/1994BR1
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
VAL - Valuation Report10/07/2001VAL
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
Capital/bonus issue26/05/2002RES14
2.2(scot) - Notice of administration order19/06/20052.2(scot)
Exempt from appointment of auditor - written resolution16/04/2002WRES03
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
Amended Accounts09/08/1995AAMD
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
Purchase own shares - special resolution25/06/1999SRES08
Declaration of solvency28/08/20064.25(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
Return of final meeting in members' voluntary winding-up07/10/20034.71
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
NEWINC - New Incorporation documents21/05/1993NEWINC
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
Administrative Receiver's report15/08/20023.10
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
BONA - Bona Vacantia disclaimer03/09/1999BONA
694(4)(a) - Statement of name02/05/1996694(4)(a)
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
Notice of statement of administrator's proposals27/02/20012.7(scot)
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
NEWINC - New Incorporation documents03/10/2001NEWINC
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
4.70 - Declaration of Solvency25/04/19954.70
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
Notice of passing of resolution removing an auditor13/04/2004386
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
Notice of disqualification order against a body corporate30/07/2005DO2
SRES15 - Change of Name Special Resolution31/03/1996SRES15
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
BONA - Bona Vacantia disclaimer23/03/2005BONA
Exempt from appointment of auditor - special resolution22/03/1996SRES03
Allotment of securities - written resolution29/05/1995WRES10
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
Application for striking off01/12/1995652A
Statement of name12/09/1999694(4)(b)