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Company Name: ARCHMINSTER LIMITED

Company Type:

Limited Company

Company No:

03558022

Company Address:

ARCHMINSTER LIMITED
Oakfield House
Perrymount Road
HAYWARDS HEATH
RH16 3BW


Date:

28/11/2009

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

Email Address:
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ARCHMINSTER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
Memorandum and Articles20/10/1995MA
OC425 - Order of Court (Section 425)26/04/1993OC425
363x - Annual Return07/06/2002363x
Release of Official Receiver29/09/1995L64.07HC
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
694(4)(b) - Statement of name18/06/1998694(4)(b)
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
Exempt from appointment of auditor - written resolution25/06/1994WRES03
Court Order for notice of wind up27/11/1995CO4.2S
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
Change of Name Special Resolution25/07/2001SRES15
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
Notice of a variation or cessation of a disqualification order13/12/1995DO4
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
4.2(SC) - Notice of winding up order28/09/20054.2(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
Other resolution - written resolution22/01/1995WRES13
353a - Register of members in non-legible form25/06/1997353a
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
Abstract of receipt and payments in receivership25/06/20003.6
AA - Annual Accounts16/02/1999AA