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Company Name: ARCHGROVE LTD

Company Type:

Limited Company

Company No:

03249948

Company Address:

ARCHGROVE LTD
124 Stamford Hill
LONDON
N16 6QT


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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ARCHGROVE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
Members' assent to company being re-registered as unlimited12/08/199449(8)a
Particulars of an issue of secured debentures in a series18/02/2005397a
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
Other resolution - written resolution06/03/1998WRES13
2.7 - Administration Order08/08/20032.7
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
4.48 - Notice of constitution of liquidation committee20/07/20034.48
Change of Accounting Reference Date13/09/2005225
AA - Annual Accounts05/10/1993AA
363x - Annual Return22/02/2004363x
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
RES02 - esolution to re-register01/05/2004RES02
Certificate of specific penalty08/07/2004SPECPEN
DISS40 - Notice of striking-off action disc31/07/2004DISS40
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
397a -07/05/1998397a
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
AUD - Auditor's letter of resignation11/02/2006AUD
Notice of winding up order10/10/20004.2(SC)
Notice of appointment of directors or secretaries20/06/2002288a
Notice of result of meeting of creditors01/11/19992.23
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
OC425 - Order of Court (Section 425)08/09/2004OC425
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
Allotment of securities - ordinary resolution09/08/2003ORES10
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
Redemption of shares - extraordinary resolution22/08/2005ERES16
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
4.20 - Statement of company's affairs05/12/19944.20
Valuation Report18/03/2002VAL
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
169 - Return by a company purchasing its own19/01/1997169
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
288a - Notice of appointment of directors or secretaries16/09/1997288a
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
3.8 - Notice of Order to dispose of charged property16/11/19943.8
Particulars of an issue of secured debentures in a series23/09/1995397a
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
2.1(scot) - Notice of petition for administration order22/05/20042.1(scot)
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
Disapplication of pre-emption rights03/06/1994RES11
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
RES02 - esolution to re-register27/04/1994RES02
SA - Shares agreement14/11/2002SA
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
RESO5 - Decrease in nominal capital02/01/2003RESO5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
363b - Annual Return28/04/2006363b