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Company Name: ARCHIVING ROYALTIES LIMITED

Company Type:

Limited Company

Company No:

03844433

Company Address:

ARCHIVING ROYALTIES LIMITED
C/O City of London Group plc
Mercury House Triton Court
14 Finsbury Square
LONDON
EC2A 1BR


Date:

29/11/2009

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

Email Address:
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ARCHIVING ROYALTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
Resolution to re-register27/05/2006RES02
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
397a -20/06/1995397a
BONA - Bona Vacantia disclaimer16/09/1999BONA
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
363b - Annual Return17/11/2006363b
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
L64.01HC - Early dissolution request19/06/1995L64.01HC
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
Declaration of Solvency10/09/20044.70
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
Return by a company purchasing its own shares27/10/2000169
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
Change in situation or address of Registered Office19/10/2006287
CERT15 - Certificate of registration of order of court and minute on reduction of share capital19/06/2006CERT15
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
Change of Accounting Reference Date26/05/1996225
Vary share rights/names - written resolution11/06/1996WRES12
353 - Register of members08/07/1997353
Re-registration of a company from private to public with a change of name29/10/2003CERT7
363s - Annual Return26/12/1996363s
AAMD - Amended Accounts13/05/2002AAMD
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
Administrative Receiver's report22/02/19983.10
694(4)(b) - Statement of name03/12/1999694(4)(b)
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
Valuation Report02/02/1995VAL
Return by a company purchasing its own shares10/09/1997169
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
RES03 - Exempt from appointment of auditor11/06/1993RES03
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
Cancellation of alteration to the objects of a company08/06/19986
Shares agreement21/12/1999SA
Confirmation of dissolution19/07/1995RES09
AAMD - Amended Accounts26/01/1999AAMD
Notice of closure of a place of business of an oversea company24/05/1999CENT8
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14
Notice of passing of resolution removing an auditor07/01/2005386
RES14 - Capital/bonus issue12/01/1996RES14
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
BONA - Bona Vacantia disclaimer16/08/1998BONA
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
397a -06/01/2005397a