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Company Name: ARCHIA LIMITED

Company Type:

Limited Company

Company No:

05802114

Company Address:

ARCHIA LIMITED
18 Forty Avenue
WEMBLEY
HA9 8JP


Date:

02/12/2009

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

Email Address:
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ARCHIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
2.21 - Statement of Administrator's proposals15/06/19992.21
12 - Declaration on application for registration25/08/200012
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
RES12 - Vary share rights/names10/11/2005RES12
Directions to defer dissolution30/11/1993L64.06
Scheme of Arrangement23/06/2005CLOSE
OC - Order of Court24/05/2001OC
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
RES16 - Redemption of shares14/02/1997RES16
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
Other resolution - written resolution27/04/2001WRES13
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
Withdrawal of application for striking off20/09/1994652C
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
363 - Annual Return08/06/2002363
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
Annual Return01/09/2001363s
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
Application for striking off27/07/1993652A
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
12 - Declaration on application for registration31/05/200612
Auditor's report31/05/1995AUDR
2.2(scot) - Notice of administration order25/12/19942.2(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
Notice of appointment of Receiver09/10/1995405(1)
287 - Change in situation or address of Registered Office20/03/1998287
4.43 - Notice of final meeting of creditors10/12/20064.43
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
Notice of completion of voluntary arrangement19/03/20041.4(scot)
Notice of striking-off action suspended20/12/1999DISS6
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
EEIG2 - Statement of name17/06/2000EEIG2
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
Notice of result of meeting of creditors14/08/20052.8(scot)
AAMD - Amended Accounts19/10/2002AAMD
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
Order or revocation or suspension of voluntary arrangement19/01/20001.2
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
Other resolution25/08/1994RES13
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
Annual Accounts21/06/2003AA
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
362 - Notice of place where an oversea branch register is kept14/03/2001362
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
Order of Court (Section 425)29/01/1994OC425
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
Notice of Administrative Receiver's death16/06/20063.7
Notice of resignation of Liquidator14/04/20024.16(SC)
RES09 - Confirmation of dissolution14/01/2003RES09
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
363 - Annual Return11/08/2001363
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
COAD - Instrument issued under Section 244(5)13/07/1995COAD
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
DISS40 - Notice of striking-off action disc24/02/2001DISS40
Auditor's report18/03/1998AUDR
Notice of disqualification of an individual01/12/2005DO1
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
Application by an unlimited company to be re-registered as limited31/08/199751
362 - Notice of place where an oversea branch register is kept23/12/2002362
RES13 - Other resolution21/02/2006RES13
Directions to defer dissolution19/04/1993L64.06
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410