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Company Name: ARCHLAND MANAGEMENT LTD

Company Type:

Limited Company

Company No:

04414453

Company Address:

ARCHLAND MANAGEMENT LTD
115 Craven Park Road
LONDON
N15 6BL


Date:

30/11/2009

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

Email Address:
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ARCHLAND MANAGEMENT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
Order or revocation or suspension of voluntary arrangement25/11/20051.2
Notice to Official Receiver of winding-up order04/06/20064.13
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
Auditor's letter of resignation18/10/1993AUD
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
Certificate that creditors have been paid in full29/12/19934.51
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
12 - Declaration on application for registration13/07/199512
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
RES14 - Capital/bonus issue06/07/2004RES14
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
Application by a limited company to be re-registered as unlimited04/06/199849(1)
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
Increase in nominal capital25/11/1999RESO4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
Report of meeting approving voluntary arrangement14/07/19981.1
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
RES03 - Exempt from appointment of auditor13/09/2002RES03
Order of Court - dissolution void15/12/1999OC-DV
RESO5 - Decrease in nominal capital06/03/1998RESO5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
Notice of discharge of administration order18/06/20032.4(scot)
353 - Register of members19/01/1994353
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
Return by an oversea company subject to branch registration08/12/1996BR3
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
Memorandum and Articles - used in re-registration05/03/1997MAR
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
2.2(scot) - Notice of administration order25/03/19972.2(scot)
287 - Change in situation or address of Registered Office01/03/1998287
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
Statement of name12/03/2005694(4)(b)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
363 - Annual Return11/11/1996363
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
4.48 - Notice of constitution of liquidation committee25/09/20054.48
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
169 - Return by a company purchasing its own28/04/2003169
Re-registration of a company from unlimited to limited24/08/1994CERT1
MISC - Miscellaneous document14/06/1999MISC
Notice of dismissal of petition for administration order07/11/20032.3(scot)
Notice of change of directors or secretaries or in their particulars25/10/2006288c
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
BUSADDCH - Business address changed01/01/1995BUSADDCH
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
363 - Annual Return30/06/2000363
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
405(1) - Notice of appointment of Receiver15/07/1997405(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
Return delivered for registration of a branch of an oversea company25/10/2003BR1
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
Notice of vacation of office by Liquidator24/12/19944.19(SC)
PROSP - Prospectus09/08/1995PROSP
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
225 - Change of Accounting Referenc11/07/2006225
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS
3.10 - Administrative Receiver's report28/02/20053.10
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
363a - Annual Return22/08/1995363a