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Company Name: ARCHMEAD CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

01254306

Company Address:

ARCHMEAD CONSTRUCTION LIMITED
1 Chatsfield Cheam Road
East Ewell
EPSOM
KT17 1QS


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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ARCHMEAD CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
363b - Annual Return26/09/2006363b
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
L64.06 - Directions to defer dissolution20/12/1997L64.06
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
652C - Withdrawal of application for striking off15/06/1999652C
Notice of dismissal of petition for administration order28/07/19952.3(scot)
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
Annual Return02/06/2004363
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
Declaration of solvency21/02/19984.25(SC)
2.21 - Statement of Administrator's proposals26/10/20012.21
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
Prospectus14/07/2001PROSP
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
RES13 - Other resolution01/08/1998RES13
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
353a - Register of members in non-legible form14/06/2002353a
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
RES06 - Reduction of issued capital11/05/2006RES06
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4