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Company Name: ARCHIVINGXCHANGE LTD

Company Type:

Limited Company

Company No:

02495861

Company Address:

ARCHIVINGXCHANGE LTD
8 Higham Lane
TONBRIDGE
TN10 4JA


Date:

01/12/2009

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

Email Address:
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ARCHIVINGXCHANGE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES16 - Redemption of shares12/03/2000RES16
Increase in nominal capital - special resolution19/12/2004SRESO4
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
Capital/bonus issue23/09/2004RES14
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
353 - Register of members14/06/1996353
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
Notice of disqualification order against a body corporate09/08/2001DO2
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
Confirmation of dissolution - written resolution11/10/1994WRES09
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
RES06 - Reduction of issued capital21/04/1998RES06
CERTNM - Change of name certificate21/11/2000CERTNM
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
363b - Annual Return05/04/1997363b
Notice of appointment of Liquidator15/06/19944.9(SC)
363x - Annual Return28/08/1997363x
Re-registration of a company from private to public22/06/2004CERT5
F14 - Notice of wind up02/04/2004F14
Notice of administration order16/10/19982.2(scot)
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
Change of accounting reference date (Welsh form)13/03/1994225CYM
397a -06/01/2005397a
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
Order of Court for re-registration26/01/2006OCREREG
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
MA - Memorandum and Articles25/06/2002MA
Notice of closure of a place of business of an oversea company13/07/1997CENT8
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
MISC - Miscellaneous document30/04/1993MISC
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
CERTNM - Change of name certificate14/11/1998CERTNM
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
Notice of resignation of directors or secretaries24/03/1995288b
ELRES - Elective resolution15/01/1994ELRES
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
Declaration of Solvency29/08/20034.70
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
ELRES - Elective resolution21/08/2005ELRES
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
353a - Register of members in non-legible form26/06/2006353a