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Company Name: ARCHMOOR ENGINEERING CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

04487236

Company Address:

ARCHMOOR ENGINEERING CONSULTANTS LIMITED
23 Millbrook Drive
Shenstone
LICHFIELD
WS14 0JL


Date:

26/11/2009

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

Email Address:
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ARCHMOOR ENGINEERING CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Shares agreement29/03/1998SA
2.21 - Statement of Administrator's proposals19/05/20002.21
Register of members15/10/2002353
L64.01HC - Early dissolution request28/03/1994L64.01HC
SA - Shares agreement23/03/2004SA
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
Re-registration of a company from private to public11/10/2005CERT5
Redemption of shares01/05/1996RES16
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
386 - Notice of passing of resolution removing an auditor08/07/2006386
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
694(4)(b) - Statement of name13/01/2000694(4)(b)
53 - Application by a public company for re-registration as a private company05/07/200353
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
Allotment of securities - extraordinary resolution18/10/2000ERES10
Auditor's statement02/05/2001AUDS
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
Notice of wind up19/04/1996F14
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
CERTNM - Change of name certificate14/11/1998CERTNM
L64.01HC - Early dissolution request26/03/2000L64.01HC
EEIG2 - Statement of name31/07/1996EEIG2
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
Official Receiver's release17/02/2002RELREC
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
363b - Annual Return05/12/2004363b
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
169 - Return by a company purchasing its own27/04/2000169
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
Allotment of securities - ordinary resolution02/05/2004ORES10
Notice of final meeting of creditors27/03/20034.17(SC)
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
Certificate of constitution of creditors05/03/19973.4
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
Prospectus17/11/1998PROSP
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
225 - Change of Accounting Referenc07/09/1998225
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
Certificate of removal of Voluntary Liquidator10/08/19964.38
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
Notice of final meeting of creditors08/10/20054.43
Report of meeting approving voluntary arrangement07/06/19931.1
Withdrawal of application for striking off04/08/2003652C
RES13 - Other resolution26/10/2006RES13
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
CERT19 - Certificate of registration of order of court on reduction of share premiu23/03/1996CERT19
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
Confirmation of dissolution - written resolution27/05/2005WRES09
363s - Annual Return14/09/2006363s
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
1.4 - Notice of completion of voluntary arrang10/07/20011.4
Confirmation of dissolution - special resolution25/09/2003SRES09
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
652C - Withdrawal of application for striking off26/08/2000652C
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
AUD - Auditor's letter of resignation12/05/1997AUD
53 - Application by a public company for re-registration as a private company05/10/200053
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
Statement of Administrator's proposals27/09/20052.21
RES11 - Disapplication of pre-emption rights20/01/2004RES11
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
Notice of Order to deal with charged property30/04/20012.18
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)