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Company Name: ARCHLODGE CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

05298220

Company Address:

ARCHLODGE CONSULTANCY LIMITED
650 Anlaby Road
HULL
HU3 6UU


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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ARCHLODGE CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363a - Annual Return10/08/1998363a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
RES14 - Capital/bonus issue14/09/2005RES14
363b - Annual Return26/02/1997363b
Notice of receiver's death04/05/20003.3(scot)
Return by an oversea company subject to branch registration19/06/2003BR3
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
Disapplication of pre-emption rights13/07/1994RES11
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
288b - Notice of resignation of directors or secretaries29/10/2006288b
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
Notice of passing of resolution removing an auditor05/10/1997386
287 - Change in situation or address of Registered Office24/11/2005287
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
2.19 - Notice of discharge of Administration Order15/06/19932.19
Declaration on application by a joint stock company for registration as a public company22/06/1998685
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
2.21 - Statement of Administrator's proposals28/02/20052.21
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
BONA - Bona Vacantia disclaimer14/02/1994BONA
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
CERTNM - Change of name certificate03/03/1994CERTNM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
225 - Change of Accounting Referenc19/11/2001225
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
Valuation Report21/07/2006VAL
Capital/bonus issue25/11/2001RES14
SRES13 - Other resolution - special resolution31/12/2000SRES13
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
Change of accounting reference date (Welsh form)10/11/2002225CYM
Notice of petition for administration order26/04/19932.1(scot)
Notice of petition for administration order24/08/19952.1(scot)
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
Bona Vacantia disclaimer21/03/2001BONA
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
Financial assistance in shares acquisition27/06/1996RES07
Return by an oversea company subject to branch registration19/11/1993BR3
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
RES03 - Exempt from appointment of auditor11/06/1993RES03
WRES13 - Other resolution - written resolution16/03/2003WRES13
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
Annual Return (Welsh language form)11/06/1995363CYM
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
395 - Particulars of a mortgage or charge22/12/2005395
Vary share rights/names - extraordinary resolution18/02/2003ERES12
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
Notice to Official Receiver of winding-up order04/02/19984.13
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
363s - Annual Return25/12/1996363s
Notice of Order to dispose of charged property27/07/19953.8
L64.07HC - Release of Official Receiver08/01/2005L64.07HC
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
Decrease in nominal capital - written resolution13/09/1993WRESO5
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
123 - Notice of increase in nominal capital12/12/1999123
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
362 - Notice of place where an oversea branch register is kept17/03/1998362
Notice of Order to dispose of charged property08/05/19933.8
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3