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Company Name: ARCHIVIST

Company Type:

Non-Limited

Company Address:

ARCHIVIST
Exchange House
6 Marton Road
MIDDLESBROUGH
TS1 1DB


Date:

03/12/2009

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

Email Address:


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ARCHIVIST



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BS - Balance sheet10/09/1996BS
Purchase own shares - special resolution24/12/1997SRES08
CERTNM - Change of name certificate28/11/2001CERTNM
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
Increase in nominal capital - special resolution28/04/2000SRESO4
Notice of completion of voluntary arrangement06/08/19981.4(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
AUDS - Auditor's statement21/10/2003AUDS
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
DO1 - Notice of disqualification of an indi02/08/2001DO1
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
Notice of order to deal with secured property04/06/19982.11(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
WRES13 - Other resolution - written resolution29/08/2002WRES13
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
353a - Register of members in non-legible form26/06/2006353a
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
Vary share rights/names16/08/1997RES12
Statement of name30/09/2001694(4)(b)
L64.06 - Directions to defer dissolution04/11/1995L64.06
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
Auditor's statement08/08/2006AUDS
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
51 - Application by an unlimited company to be re-registered as limited04/08/199651
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
Shares agreement12/08/2001SA
2.18 - Notice of Order to deal with charged property07/01/20002.18
Notice of leave granted in relation to a disqualification order02/02/1994DO3
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
RESO5 - Decrease in nominal capital20/05/2005RESO5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
Redemption of shares - ordinary resolution21/03/1995ORES16
Change of Name Special Resolution29/04/2006SRES15
1.1 - Report of meeting approving voluntary arran10/06/19941.1
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
652C - Withdrawal of application for striking off23/11/2000652C
Directions to defer dissolution01/07/2004L64.04
Administrative Receiver's report19/03/20053.10
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
EEIG1 - Statement of name14/07/2002EEIG1
Return by an oversea company that the company is being wound up05/03/1999703P(1)
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
Administrator's Abstract of receipts and payments03/09/20022.15
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
SA - Shares agreement14/07/1998SA
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
RELREC - Official Receiver's release16/05/2004RELREC
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
Order or revocation or suspension of voluntary arrangement30/11/20051.2
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
Scheme of Arrangement02/05/1995CLOSE
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
363s - Annual Return22/03/1996363s
OC425 - Order of Court (Section 425)01/03/2004OC425
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
386 - Notice of passing of resolution removing an auditor26/09/2005386
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
L64.04 - Directions to defer dissolution16/11/1995L64.04
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
RES16 - Redemption of shares11/09/1999RES16
Notice of appointment of Liquidator08/05/20014.9(SC)
L64.01 - Early dissolution request09/02/1994L64.01
L64.01 - Early dissolution request08/03/1999L64.01