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Company Name: ARCHIVOLVE LTD

Company Type:

Limited Company

Company No:

05014042

Company Address:

ARCHIVOLVE LTD
161 College Street
ST. HELENS
WA10 1TY


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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ARCHIVOLVE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
Orders to rescind, defer or stay04/01/1994COLIQ
EEIG1 - Statement of name16/11/1995EEIG1
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
NEWINC - New Incorporation documents02/01/2005NEWINC
AA - Annual Accounts19/11/1995AA
Liquidator's statement of receipts and payment25/10/20004.6(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
SRES13 - Other resolution - special resolution13/09/2006SRES13
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
RELREC - Official Receiver's release09/06/1993RELREC
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
Annual Return25/12/1998363s
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
RESO4 - Increase in nominal capital09/09/1999RESO4
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
Other resolution - special resolution04/06/1994SRES13
Capital/bonus issue - special resolution21/06/1995SRES14
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
Withdrawal of application for striking off04/03/2002652C
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
AUD - Auditor's letter of resignation16/06/1996AUD
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
Instrument issued under Section 244(5)01/11/2005COAD
2.7 - Administration Order09/05/20042.7
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
Location of register of directors' interests in shares etc07/12/2003325
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
RES14 - Capital/bonus issue06/09/2002RES14
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
RES08 - Purchase own shares26/05/1999RES08
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
Annual Return18/05/2003363x
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
2.23 - Notice of result of meeting of creditors24/10/19972.23
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
Increase in nominal capital - written resolution18/10/1997WRESO4
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
4.51 - Certificate that creditors have been paid in full24/12/20024.51
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
363a - Annual Return02/04/1999363a
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
Notice of variation of administration order17/09/20022.12(scot)
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
Declaration of Solvency20/03/19954.70
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
AAMD - Amended Accounts13/01/1999AAMD
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
WRES13 - Other resolution - written resolution11/02/2001WRES13
Redemption of shares - special resolution24/12/2003SRES16
Notice of completion of voluntary arrangement19/12/19981.4(scot)
4.20 - Statement of company's affairs12/06/19994.20
OC138 - Order of Court (Section 138)17/02/2003OC138
288b - Notice of resignation of directors or secretaries08/05/2004288b
51 - Application by an unlimited company to be re-registered as limited16/11/199351
RES11 - Disapplication of pre-emption rights20/01/2004RES11