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Company Name: ARCHIAL LTD

Company Type:

Limited Company

Company No:

05277771

Company Address:

ARCHIAL LTD
Calder Co
1 Regent Street
LONDON
SW1Y 4NW


Date:

04/12/2009

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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ARCHIAL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC425 - Order of Court (Section 425)13/10/2005OC425
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
51 - Application by an unlimited company to be re-registered as limited23/03/200551
RES10 - Allotment of securities07/08/1999RES10
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
Declaration of Solvency29/08/20034.70
Application by a limited company to be re-registered as unlimited02/08/200649(1)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
Particulars of a mortgage or charge05/06/1998395
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
Notice of wind up05/09/2001F14
OC - Order of Court28/05/2000OC
395 - Particulars of a mortgage or charge11/12/1993395
3.10 - Administrative Receiver's report13/04/20033.10
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
L64.06 - Directions to defer dissolution16/03/2005L64.06
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
Amended Accounts07/10/1995AAMD
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
Order to wind up26/01/1994COCOMP
2.19 - Notice of discharge of Administration Order01/02/19982.19
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
Statement of name31/01/1998EEIG2
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
New Incorporation documents03/02/2001NEWINC
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/09/20011.3
Capital/bonus issue - special resolution27/12/1994SRES14
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
Reduction of issued capital - written resolution28/03/1995WRES06
Re-registration of a company from private to public31/03/1994CERT5
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
Resolution to re-register - ordinary resolution18/09/1997ORES02
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
363s - Annual Return04/09/1998363s
2.21 - Statement of Administrator's proposals04/03/20062.21
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
Notice of death of Liquidator11/02/20034.18(SC)
363a - Annual Return12/07/1994363a
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
4.20 - Statement of company's affairs17/10/19974.20
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
MISC - Miscellaneous document08/02/2001MISC
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
Release of Official Receiver23/03/1996L64.07HC
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
AUD - Auditor's letter of resignation27/02/2001AUD
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)