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Company Name: ARCHIBALD CAMPBELL & HARLEY

Company Type:

Non-Limited

Company Address:

ARCHIBALD CAMPBELL & HARLEY
37 Queen St
EDINBURGH
EH2 1JX


Date:

27/11/2009

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

Email Address:


To view the most up to date company information on archibald campbell & harley or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on archibald campbell & harley, please click on the link below:

ARCHIBALD CAMPBELL & HARLEY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
Location of directors' service contracts09/11/2002318
Change of accounting reference date (Welsh form)13/03/1994225CYM
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
L64.01HC - Early dissolution request09/12/1999L64.01HC
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
L64.04 - Directions to defer dissolution03/10/1995L64.04
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
ZMORT REG - Mortgage Register21/07/2000ZMORT REG
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
652A - Application for striking off10/09/1995652A
Statement of name25/05/2001EEIG6
694(4)(b) - Statement of name20/06/2005694(4)(b)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
AAMD - Amended Accounts10/06/2005AAMD
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
AUD - Auditor's letter of resignation27/02/2001AUD
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
Other resolution - ordinary resolution15/03/1999ORES13
Notice of completion of voluntary arrangement30/05/20041.4(scot)
4.48 - Notice of constitution of liquidation committee07/06/20044.48
Scheme of Arrangement02/12/1993CLOSE
Directions to defer dissolution25/12/2003L64.04
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
3.10 - Administrative Receiver's report15/02/19943.10
BS - Balance sheet22/01/2001BS
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
2.20 - Notice of variation of Administration Order23/03/20012.20
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
363s - Annual Return13/09/2006363s
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
COCOMP - Order to wind up12/11/2006COCOMP
RES09 - Confirmation of dissolution12/04/1998RES09
363b - Annual Return06/03/1994363b
Notice of appointment of Receiver01/07/1994405(1)
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
WRES06 - Reduction of issued capital - written resolution22/12/2003WRES06
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
Abstract of receipt and payments in receivership22/10/20053.6
RELREC - Official Receiver's release22/10/1997RELREC
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
Reduction of issued capital09/06/2000RES06
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
Notice of vacation of office by Liquidator18/06/19944.19(SC)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
RES06 - Reduction of issued capital30/03/2004RES06