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Company Name: ARCHIBALD GD LIMITED

Company Type:

Limited Company

Company No:

05545055

Company Address:

ARCHIBALD GD LIMITED
Green Oaks Shappen Hill Lane
Burley
RINGWOOD
BH24 4EP


Date:

30/11/2009

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

Email Address:
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ARCHIBALD GD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
OC138 - Order of Court (Section 138)23/08/1994OC138
363a - Annual Return24/07/1994363a
Written elective resolution17/06/1993(W)ELRES
Notice of wind up03/04/2005F14
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
Notice of documents and particulars required to be filed09/11/2002EEIG4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
363s - Annual Return05/07/1994363s
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
CLOSE - Scheme of Arrangement16/07/2003CLOSE
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/08/2003COLIQ
Administrator's abstract of receipts and payments06/06/20032.9(SC)
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
401 - Register of Charges02/11/2002401
Certificate that creditors have been paid in full09/06/19964.51
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
BUSADDCH - Business address changed10/01/2000BUSADDCH
RES02 - esolution to re-register17/08/2000RES02
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
2.2(scot) - Notice of administration order24/05/19932.2(scot)
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
BUSADDCH - Business address changed03/04/2005BUSADDCH
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
Change of accounting reference date (Welsh form)24/04/2001225CYM
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
169 - Return by a company purchasing its own28/04/2003169
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
OC138 - Order of Court (Section 138)05/01/1999OC138
AUD - Auditor's letter of resignation05/01/1996AUD
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
AUD - Auditor's letter of resignation03/04/1994AUD
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
PROSP - Prospectus06/04/2000PROSP
OCREREG - Order of Court for re-registration30/10/1994OCREREG
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
L64.07 - Release of Official Receiver20/09/2000L64.07
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
2.23 - Notice of result of meeting of creditors30/03/20012.23
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX