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Company Name: ARCHI.CON.DES INVENTIONSUK LIMITED

Company Type:

Limited Company

Company No:

05747932

Company Address:

ARCHI.CON.DES INVENTIONSUK LIMITED
Marquess Court
69 Southampton Row
LONDON
WC1B 4ET


Date:

24/11/2009

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

Email Address:
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To view the most up to date company information on archi.con.des inventionsuk limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on archi.con.des inventionsuk limited, please click on the link below:

ARCHI.CON.DES INVENTIONSUK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
RES02 - esolution to re-register23/08/1993RES02
Statement of name19/04/2005694(4)(a)
L64.07 - Release of Official Receiver05/04/1996L64.07
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
6 - Cancellation of alteration to the objects of a company24/12/20006
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
ORES10 - Allotment of securities - ordinary resolution05/02/2001ORES10
353 - Register of members20/05/2005353
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
325 - Location of register of directors' interests in shares etc06/07/1997325
4.48 - Notice of constitution of liquidation committee14/08/20054.48
Directions to defer dissolution11/09/2006L64.06
CERTNM - Change of name certificate04/11/1998CERTNM
Vary share rights/names - extraordinary resolution16/05/2000ERES12
4.51 - Certificate that creditors have been paid in full13/07/20004.51
AAMD - Amended Accounts19/01/2000AAMD
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
2.20 - Notice of variation of Administration Order01/03/20042.20
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
Annual Return08/11/1994363x
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
53 - Application by a public company for re-registration as a private company12/09/199653
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
652A - Application for striking off25/01/2002652A
RES16 - Redemption of shares23/01/1994RES16
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
3.3(scot) - Notice of receiver's death03/03/19963.3(scot)
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
405(1) - Notice of appointment of Receiver30/06/1994405(1)
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
DO1 - Notice of disqualification of an indi08/10/2000DO1
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
405(1) - Notice of appointment of Receiver25/10/2003405(1)
2.23 - Notice of result of meeting of creditors02/12/19962.23
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
Declaration of Solvency10/09/20044.70
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
BONA - Bona Vacantia disclaimer15/03/1998BONA
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
2.6 - Notice of Administration Order10/07/19932.6
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
Purchase own shares - special resolution07/05/2002SRES08
Redemption of shares - written resolution09/05/1993WRES16
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
652A - Application for striking off12/03/1999652A
Notice of vacation of office by Liquidator11/04/19984.19(SC)
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
2.6 - Notice of Administration Order09/03/19952.6
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147