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Company Name: ARCHGLEN LIMITED

Company Type:

Limited Company

Company No:

02720874

Company Address:

ARCHGLEN LIMITED
12-13 Conduit Street
LONDON
W1S 2XQ


Date:

05/12/2009

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

Email Address:
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ARCHGLEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
Location of register of directors' interests in shares etc14/04/1999325
Return of final meeting in members' voluntary winding-up24/04/20034.71
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
53 - Application by a public company for re-registration as a private company01/11/200353
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
652C - Withdrawal of application for striking off16/11/2002652C
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
COCOMP - Order to wind up12/11/2006COCOMP
395 - Particulars of a mortgage or charge22/12/2005395
OCREREG - Order of Court for re-registration19/10/2006OCREREG
PROSP - Prospectus27/12/2002PROSP
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
CERTNM - Change of name certificate18/08/2004CERTNM
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
PROSP - Prospectus27/02/1996PROSP
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
RELREC - Official Receiver's release03/02/2003RELREC
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
OC - Order of Court02/07/1994OC
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
Register of Charges04/04/1998401
AAMD - Amended Accounts06/11/1994AAMD
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
Return delivered for registration of a branch of an oversea company28/12/1994BR1
RES07 - Financial assistance in shares acquisition05/10/1999RES07
Annual Return22/04/2000363b
Other resolution - ordinary resolution23/03/2006ORES13
RES09 - Confirmation of dissolution25/01/2003RES09
CERTNM - Change of name certificate21/11/2000CERTNM
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
353 - Register of members04/01/2002353
Annual Return25/07/2006363x
RES16 - Redemption of shares03/01/2000RES16
652A - Application for striking off01/07/2003652A
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
SRES13 - Other resolution - special resolution31/07/2005SRES13
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
ELRES - Elective resolution15/01/1994ELRES
MISC - Miscellaneous document30/07/1994MISC
ELRES - Elective resolution23/08/1995ELRES
694(4)(a) - Statement of name21/01/2000694(4)(a)
405(1) - Notice of appointment of Receiver17/11/2000405(1)
Notice of winding up order15/02/20044.2(SC)
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
Annual Return23/12/1999363b
4.43 - Notice of final meeting of creditors06/07/19984.43
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
Auditor's statement18/04/2004AUDS
288b - Notice of resignation of directors or secretaries08/05/2004288b