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Company Name: ARCHMARKER LIMITED

Company Type:

Limited Company

Company No:

05810399

Company Address:

ARCHMARKER LIMITED
68 West Street
HARWICH
CO12 3DA


Date:

27/11/2009

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

Email Address:
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ARCHMARKER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
DO1 - Notice of disqualification of an indi05/06/2005DO1
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
Liquidator's statement of receipts and payment05/05/20004.6(SC)
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
Capital/bonus issue26/05/2002RES14
288b - Notice of resignation of directors or secretaries30/10/1996288b
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
363 - Annual Return28/06/2004363
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
Statement of name08/10/2000694(4)(a)
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
RES08 - Purchase own shares12/03/2000RES08
51 - Application by an unlimited company to be re-registered as limited07/02/200451
OC138 - Order of Court (Section 138)31/07/2006OC138
RES02 - esolution to re-register17/08/2000RES02
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
363a - Annual Return04/09/1998363a
225 - Change of Accounting Referenc24/01/2003225
Purchase own shares - written resolution20/01/2006WRES08
4.43 - Notice of final meeting of creditors11/11/20004.43
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
Shares agreement21/08/1996SA
Notice of resignation of directors or secretaries22/11/2000288b
Cancellation of alteration to the objects of a company15/11/19976
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
AUD - Auditor's letter of resignation22/04/1996AUD
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
4.51 - Certificate that creditors have been paid in full13/07/20064.51
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
652A - Application for striking off05/07/2006652A
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
Administrative Receiver's report12/01/20043.10
53 - Application by a public company for re-registration as a private company04/09/199553
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
OC - Order of Court11/09/2002OC
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
SRES13 - Other resolution - special resolution09/02/1998SRES13
Exempt from appointment of auditor - special resolution12/01/2002SRES03
Register of members26/10/1998353
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
Administrator's Abstract of receipts and payments08/04/20032.15
RESO5 - Decrease in nominal capital26/10/1996RESO5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
RES14 - Capital/bonus issue05/08/2003RES14
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
Notice of completion of voluntary arrangement17/03/20001.4(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
652A - Application for striking off29/08/2001652A
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
363x - Annual Return02/04/2003363x
Certificate that creditors have been paid in full09/06/19964.51
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
Allotment of securities11/07/2004RES10
Capital/bonus issue - extraordinary resolution30/10/1997ERES14