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Company Name: ARCHIBALD & DUTCH

Company Type:

Non-Limited

Company Address:

ARCHIBALD & DUTCH
Ouseburn Building
Albion Row
NEWCASTLE UPON TYNE
NE6 1LL


Date:

26/11/2009

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

ARCHIBALD & DUTCH



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC425 - Order of Court (Section 425)26/02/2001OC425
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
Order of Court for re-registration06/09/1993OCREREG
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
Notice of appointment of directors or secretaries21/10/2006288a
363a - Annual Return26/10/2005363a
363s - Annual Return10/12/1996363s
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
Notice of Order to dispose of charged property05/03/20003.8
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
RES10 - Allotment of securities27/04/1998RES10
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
3.4 - Certificate of constitution of creditors24/10/20013.4
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
3.10 - Administrative Receiver's report03/02/19963.10
Change in situation or address of Registered Office06/11/1993287
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
Notice of appointment of a Receiver by the Court29/05/19972(scot)
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
Statement of name20/07/1996694(4)(a)
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
Return of final meeting in members' voluntary winding-up12/07/19964.71
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
Resolution to re-register - extraordinary resolution18/03/2005ERES02
Business address changed30/09/2004BUSADDCH
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
Certificate of release of Liquidator29/10/20004.14(SC)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
2.7 - Administration Order10/09/20022.7
Notice of statement of administrator's proposals18/08/19992.7(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
363x - Annual Return02/12/2001363x
Notice of final meeting of creditors14/11/19944.43
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
51 - Application by an unlimited company to be re-registered as limited24/11/199351
Notice of administration order05/08/20012.2(scot)
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
363a - Annual Return07/06/1999363a
RESO4 - Increase in nominal capital27/07/2002RESO4
Administrative Receiver's report30/03/19963.10
Register of members25/11/2004353
318 - Location of directors' service con06/03/2005318
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
OC - Order of Court23/01/1997OC
RES16 - Redemption of shares18/08/2001RES16
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
Notice of vacation of office by Liquidator14/04/19994.19(SC)
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
Notice of appointment of a Receiver by the Court23/01/19952(scot)
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
Exempt from appointment of auditor - special resolution19/02/1999SRES03
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
363 - Annual Return08/06/2002363
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
6 - Cancellation of alteration to the objects of a company30/03/19956
ELRES - Elective resolution16/10/1994ELRES
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5