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Company Name: ARCHGROVE ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

05951222

Company Address:

ARCHGROVE ENTERPRISES LIMITED
186 Hammersmith Road
LONDON
W6 7DJ


Date:

26/11/2009

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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ARCHGROVE ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Liquidator's statement of receipts and payment25/10/20004.6(SC)
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
Declaration on application for registration (Welsh language form).07/11/199412CYM
RES03 - Exempt from appointment of auditor11/11/2002RES03
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
Cancellation of alteration to the objects of a company27/05/19976
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
2.18 - Notice of Order to deal with charged property09/06/19992.18
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
Annual Accounts17/01/1998AA
L64.07 - Release of Official Receiver04/12/2000L64.07
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
RES10 - Allotment of securities05/08/1995RES10
Decrease in nominal capital - special resolution02/06/1993SRESO5
Annual Return09/05/2002363b
53 - Application by a public company for re-registration as a private company04/07/200353
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
Report of meeting approving voluntary arrangement12/10/20011.1
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
4.51 - Certificate that creditors have been paid in full13/07/20004.51
4.43 - Notice of final meeting of creditors10/06/19984.43
Notice of passing of resolution removing an auditor25/06/2004386
397a -15/03/1997397a
Report of meeting approving voluntary arrangement19/10/19971.1
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
2.19 - Notice of discharge of Administration Order06/06/20022.19
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
2.7 - Administration Order24/01/19952.7
Statement of company's affairs08/06/20004.20
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
Notice of documents and particulars required to be filed13/08/2003EEIG4
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
NEWINC - New Incorporation documents15/03/2005NEWINC
AA - Annual Accounts03/11/1994AA
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
3.4 - Certificate of constitution of creditors24/05/19993.4
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
AUD - Auditor's letter of resignation03/04/1994AUD
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
2.21 - Statement of Administrator's proposals28/02/20052.21
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
Directions to defer dissolution21/10/2003L64.04
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
RES08 - Purchase own shares03/05/1993RES08
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
Reduction of issued capital11/08/2003RES06
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
Certificate of specific penalty25/07/1993SPECPEN
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
2.18 - Notice of Order to deal with charged property14/09/19952.18
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
Liquidator's statement of receipts and payment20/10/20034.6(SC)
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
53 - Application by a public company for re-registration as a private company01/11/200353
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
NEWINC - New Incorporation documents06/04/2004NEWINC
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)