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Company Name: ARCHIBALD

Company Type:

Non-Limited

Company Address:

ARCHIBALD

ISLE OF ISLAY
PA44 7PW


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

ARCHIBALD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Withdrawal of application for striking off17/08/2001652C
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
Notice of winding up order12/08/19964.2(SC)
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
First Directors and secretary and intended situation of Registered Office16/04/200410
MISC - Miscellaneous document25/11/1995MISC
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
Mortgage Register28/04/1997ZMORT REG
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
First Directors and secretary and intended situation of Registered Office14/01/200410
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
Registration as Friendly Society04/07/2001CERTIPS
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
Allotment of securities - special resolution01/05/1993SRES10
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
Re-registration of a company from unlimited to PLC31/12/2005CERT6
Capital/bonus issue23/09/2004RES14
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
Mortgage Register20/07/2000ZMORT REG
Return by an oversea company that the company is being wound up17/02/1996703P(1)
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
363x - Annual Return05/02/2005363x
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
AUDR - Auditor's report14/03/2001AUDR
Return of final meeting in members' voluntary winding-up07/10/20034.71
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
Register of members30/10/1996353
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
Notice of Administrative Receiver's death21/11/19943.7
EEIG6 - Statement of name01/12/2000EEIG6
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
Particulars of a charge created by a company registered in Scotland14/08/2001410
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
COCOMP - Order to wind up25/07/1998COCOMP
363x - Annual Return18/05/1999363x
Location of directors' service contracts17/10/1993318
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
L64.01 - Early dissolution request07/03/2000L64.01
652C - Withdrawal of application for striking off02/10/2003652C
BS - Balance sheet30/11/1996BS
4.20 - Statement of company's affairs18/05/19984.20
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
Notice of result of meeting of creditors16/09/19972.23
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
New Incorporation documents20/04/2003NEWINC
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
BS - Balance sheet19/12/1999BS
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
Order to wind up08/12/2006COCOMP
OCREREG - Order of Court for re-registration01/01/2003OCREREG
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5