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Company Name: ARCHIVO LIMITED

Company Type:

Limited Company

Company No:

05798531

Company Address:

ARCHIVO LIMITED
Suite B 29 Harley Street
LONDON
W1G 9QR


Date:

24/11/2009

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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ARCHIVO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
Vary share rights/names16/08/1997RES12
Statement of company's affairs17/02/20054.20
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
Capital/bonus issue - written resolution16/12/2002WRES14
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
Return by an oversea company subject to branch registration19/06/2003BR3
Capital/bonus issue - written resolution13/10/2003WRES14
2.2(scot) - Notice of administration order27/07/19952.2(scot)
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
Purchase own shares - ordinary resolution22/07/2002ORES08
RES12 - Vary share rights/names30/12/2003RES12
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
Balance sheet27/02/2000BS
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
694(4)(b) - Statement of name11/04/2000694(4)(b)
OCREREG - Order of Court for re-registration26/01/1998OCREREG
Vary share rights/names - special resolution26/05/2001SRES12
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
Annual Return02/12/1995363b
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
Notice of order to deal with secured property26/04/20062.11(scot)
Annual Return02/06/2004363
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
EEIG1 - Statement of name19/07/1995EEIG1
Re-registration of a company from private to public with a change of name26/08/1995CERT7