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Company Name: ARCHIVIO LIMITED

Company Type:

Limited Company

Company No:

04934200

Company Address:

ARCHIVIO LIMITED
115-117 Union Street
MIDDLESBROUGH
TS1 4EE


Date:

01/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ARCHIVIO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - extraordinary resolution26/03/2005ERES08
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
363 - Annual Return11/12/1993363
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
Administrator's Abstract of receipts and payments07/11/20042.15
Notice of death of Liquidator06/10/19994.18(SC)
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
Confirmation of dissolution - written resolution18/06/1995WRES09
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
53 - Application by a public company for re-registration as a private company07/09/199953
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
First Directors and secretary and intended situation of Registered Office23/06/199610
Notice of receiver's death26/07/20043.3(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
Auditor's statement17/02/2005AUDS
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
EEIG2 - Statement of name03/03/2001EEIG2
SA - Shares agreement23/11/1997SA
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
Increase in nominal capital - special resolution17/08/2006SRESO4
Application by an unlimited company to be re-registered as limited13/05/200051
3.8 - Notice of Order to dispose of charged property17/05/20023.8
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
Notice of variation of Administration Order01/04/20022.20
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
3.7 - Notice of Administrative Receiver's death19/10/20013.7
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
L64.01HC - Early dissolution request09/12/1999L64.01HC
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
Exempt from appointment of auditor - special resolution04/10/2006SRES03
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466