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Company Name: ARCHGOLD INVESTMENTS LTD

Company Type:

Limited Company

Company No:

05465594

Company Address:

ARCHGOLD INVESTMENTS LTD
69 High Street
WESTERHAM
TN16 1RE


Date:

01/12/2009

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

Email Address:
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ARCHGOLD INVESTMENTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
Reduction of issued capital21/04/2001RES06
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
2.2(scot) - Notice of administration order04/05/19982.2(scot)
Order of Court (Section 138)17/06/1994OC138
Resolution to re-register - ordinary resolution03/07/2002ORES02
Release of Official Receiver14/05/2001L64.07HC
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
Re-registration of a company from limited to unlimited25/01/2001CERT3
L64.07 - Release of Official Receiver20/04/2005L64.07
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02
Return by an oversea company subject to branch registration22/11/1996BR3
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
Annual Return15/05/2004363s
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
RES06 - Reduction of issued capital15/03/2000RES06
Notice of documents and particulars required to be filed08/10/2000EEIG4
3.4 - Certificate of constitution of creditors28/09/19943.4
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
694(4)(b) - Statement of name11/04/2000694(4)(b)
RES10 - Allotment of securities12/05/1998RES10
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
Annual Return (Welsh language form)13/05/1993363CYM
RELREC - Official Receiver's release24/04/2000RELREC
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
ELRES - Elective resolution20/07/1997ELRES