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Company Name: ARCHHIRE LIMITED

Company Type:

Limited Company

Company No:

05790782

Company Address:

ARCHHIRE LIMITED
''filkins'' Nettleton Shrub
Nettleton
CHIPPENHAM
SN14 7NN


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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ARCHHIRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.07 - Release of Official Receiver13/02/2000L64.07
Capital/bonus issue - special resolution27/12/1994SRES14
Cancellation of alteration to the objects of a company08/10/19976
Auditor's report25/09/1994AUDR
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
Resolution to re-register - written resolution04/03/2006WRES02
OC138 - Order of Court (Section 138)17/02/2003OC138
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
Administration Order06/11/20052.7
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
AA - Annual Accounts23/05/2006AA
363a - Annual Return07/10/2000363a
VAL - Valuation Report13/12/1997VAL
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
CERTNM - Change of name certificate22/02/1995CERTNM
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
Notice of disqualification order against a body corporate12/02/1998DO2
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
Vary share rights/names - extraordinary resolution01/11/2002ERES12
Increase in nominal capital - special resolution09/11/1996SRESO4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
Register of members02/12/2004353
652A - Application for striking off29/03/2006652A
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
EEIG6 - Statement of name21/01/1996EEIG6
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
Statement of name28/06/2000694(4)(b)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
RES11 - Disapplication of pre-emption rights17/05/1998RES11
Redemption of shares30/11/2003RES16
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
225 - Change of Accounting Referenc02/01/1998225
RELREC - Official Receiver's release03/05/1994RELREC
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
353 - Register of members25/08/2005353
RES06 - Reduction of issued capital22/12/2005RES06
2.6 - Notice of Administration Order14/07/20002.6
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
288b - Notice of resignation of directors or secretaries16/05/2004288b
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
COAD - Instrument issued under Section 244(5)26/01/1998COAD
694(4)(b) - Statement of name24/02/2006694(4)(b)
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)