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Company Name: ARCHGOLD LIMITED

Company Type:

Limited Company

Company No:

04087020

Company Address:

ARCHGOLD LIMITED
5-15 Cromer Street
LONDON
WC1H 8LS


Date:

28/11/2009

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

Email Address:
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ARCHGOLD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
1.2 - Order or revocation or suspension of voluntary arrangement15/07/20051.2
RES14 - Capital/bonus issue29/09/2004RES14
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
Change of Accounting Reference Date29/06/1999225
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
Purchase own shares05/03/2003RES08
Increase in nominal capital - written resolution30/04/1996WRESO4
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
2.18 - Notice of Order to deal with charged property01/01/19972.18
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
RES13 - Other resolution17/08/1997RES13
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
Statement of name03/09/1996694(4)(b)
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
2.23 - Notice of result of meeting of creditors24/08/19982.23
NEWINC - New Incorporation documents25/09/1997NEWINC
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
RESO5 - Decrease in nominal capital21/06/2005RESO5
405(1) - Notice of appointment of Receiver08/01/1998405(1)
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
RES14 - Capital/bonus issue16/03/1997RES14
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
397a -02/01/2005397a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
3.8 - Notice of Order to dispose of charged property06/09/19983.8
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
RES16 - Redemption of shares01/09/2000RES16
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
Notice of completion of voluntary arrangement20/02/19961.4
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
386 - Notice of passing of resolution removing an auditor17/07/2006386
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
RES09 - Confirmation of dissolution26/02/1994RES09
4.51 - Certificate that creditors have been paid in full05/11/19964.51
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
WRES13 - Other resolution - written resolution18/05/1995WRES13
363a - Annual Return27/10/1996363a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
AUD - Auditor's letter of resignation07/12/1999AUD
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
Certificate of specific penalty08/07/2004SPECPEN
ORES06 - Reduction of issued capital - ordinary resolution28/01/1998ORES06
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
Official Receiver's release10/09/2004RELREC
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
Shares agreement20/08/2004SA
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4