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Company Name: ARCHIBALD AND JOSEPH ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

05461266

Company Address:

ARCHIBALD AND JOSEPH ASSOCIATES LIMITED
14 Berkhampstead Road
BELVEDERE
DA17 5EA


Date:

23/11/2009

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 archibald and joseph associates limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on archibald and joseph associates limited, please click on the link below:

ARCHIBALD AND JOSEPH ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
Declaration on application for registration24/02/200112
Written elective resolution27/02/1999(W)ELRES
Directions to defer dissolution20/04/2004L64.04
363a - Annual Return16/01/1999363a
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
Application by a public company for re-registration as a private company12/05/200153
AAMD - Amended Accounts16/02/1999AAMD
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
169 - Return by a company purchasing its own16/07/1997169
AA - Annual Accounts16/04/1997AA
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
353 - Register of members10/12/2004353
288b - Notice of resignation of directors or secretaries03/07/2000288b
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
2.2(scot) - Notice of administration order29/09/20012.2(scot)
401 - Register of Charges30/11/1997401
Annual Return09/04/1993363s
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
363x - Annual Return14/09/2006363x
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
Vary share rights/names - special resolution26/05/2001SRES12
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
Abstract of receipt and payments in receivership08/01/19953.6
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
353 - Register of members21/11/2003353
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
Memorandum and Articles22/08/1996MA
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
AUD - Auditor's letter of resignation12/05/1997AUD
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
MISC - Miscellaneous document30/07/1994MISC
Instrument issued under Section 244(5)16/01/2000COAD
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
L64.01 - Early dissolution request19/05/2002L64.01
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
EEIG6 - Statement of name11/06/2003EEIG6
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
12 - Declaration on application for registration17/12/200112
652A - Application for striking off02/09/1999652A
2.7 - Administration Order25/07/19982.7
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
CLOSE - Scheme of Arrangement03/09/2006CLOSE
225 - Change of Accounting Referenc12/10/1996225
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
DO1 - Notice of disqualification of an indi24/10/2002DO1
L64.04 - Directions to defer dissolution30/01/2000L64.04
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
NEWINC - New Incorporation documents13/04/1998NEWINC
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
318 - Location of directors' service con01/12/2004318
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
3.8 - Notice of Order to dispose of charged property07/06/19933.8
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16