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Company Name: ARCHGATE ADMINISTRATION LIMITED

Company Type:

Limited Company

Company No:

02469601

Company Address:

ARCHGATE ADMINISTRATION LIMITED
Finance House
19 Craven Road
LONDON
W2 3BP


Date:

23/11/2009

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

Email Address:
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ARCHGATE ADMINISTRATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
694(4)(b) - Statement of name20/09/1993694(4)(b)
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
397a -20/06/1995397a
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
4.70 - Declaration of Solvency03/04/20044.70
Withdrawal of application for striking off30/05/2004652C
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
Reduction of issued capital20/02/1996RES06
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
Miscellaneous document28/05/1999MISC
4.70 - Declaration of Solvency24/04/20064.70
DISS40 - Notice of striking-off action disc13/07/1996DISS40
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
Resolution to re-register - ordinary resolution07/04/2000ORES02
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
225 - Change of Accounting Referenc21/03/1996225
Particulars of an issue of secured debentures in a series14/07/1993397a
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
Notice of striking-off action suspended22/07/1997DISS6
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
Return delivered for registration of a branch of an oversea company09/03/1999BR1
363x - Annual Return18/07/1999363x
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
Capital/bonus issue - ordinary resolution03/04/1999ORES14
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
Notice of disqualification of an individual23/04/2005DO1
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
BONA - Bona Vacantia disclaimer15/03/1998BONA
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
4.51 - Certificate that creditors have been paid in full19/12/19984.51
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
RES09 - Confirmation of dissolution31/01/1994RES09
Capital/bonus issue - written resolution13/10/2003WRES14
L64.01HC - Early dissolution request10/09/1999L64.01HC
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
COAD - Instrument issued under Section 244(5)05/10/2000COAD
405(1) - Notice of appointment of Receiver04/03/2003405(1)
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
2.23 - Notice of result of meeting of creditors25/10/19932.23
L64.01 - Early dissolution request16/01/1999L64.01
2.20 - Notice of variation of Administration Order15/09/19992.20
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12