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Company Name: ARCHGATE ESTATES LTD

Company Type:

Limited Company

Company No:

04245661

Company Address:

ARCHGATE ESTATES LTD
4 Amhurst Parade
Amhurst Park
LONDON
N16 5AA


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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ARCHGATE ESTATES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
Annual Return (Welsh language form)28/11/2006363CYM
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
Return by a company purchasing its own shares04/09/2004169
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
287 - Change in situation or address of Registered Office25/08/1997287
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
363x - Annual Return22/02/2004363x
Release of Official Receiver06/11/1993L64.07HC
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
L64.01HC - Early dissolution request07/02/2002L64.01HC
Register of members in non-legible form01/03/1995353a
Location of directors' service contracts09/11/2002318
BUSADDCH - Business address changed19/08/1993BUSADDCH
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
Vary share rights/names - ordinary resolution14/06/2006ORES12
RES02 - esolution to re-register19/11/2004RES02
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
397a -05/08/1994397a
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
RES14 - Capital/bonus issue30/07/2004RES14
EEIG2 - Statement of name18/09/2001EEIG2
Annual Return28/11/2004363b
Certificate of removal of Voluntary Liquidator29/07/20054.38
3.10 - Administrative Receiver's report22/01/19993.10
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
Notice of variation of Administration Order16/11/19942.20
Order of Court - dissolution void19/02/1995OC-DV
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
3.10 - Administrative Receiver's report26/08/20013.10
Court Order for notice of wind up19/07/2003CO4.2S
Annual Return (Welsh language form)14/12/2004363CYM
Annual Return07/08/2004363a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
RES14 - Capital/bonus issue14/07/2002RES14
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
325 - Location of register of directors' interests in shares etc11/06/1994325
DO1 - Notice of disqualification of an indi23/01/2000DO1
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
288b - Notice of resignation of directors or secretaries16/05/2004288b
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3