creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: ARCHNOVA LIMITED

Company Type:

Limited Company

Company No:

03548493

Company Address:

ARCHNOVA LIMITED
Lutidine House
Newark Lane
Ripley
WOKING
GU23 6BS


Date:

25/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on archnova limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on archnova limited, please click on the link below:

ARCHNOVA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
Notice of constitution of liquidation committee16/02/20004.48
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
2.19 - Notice of discharge of Administration Order03/08/20052.19
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
RES08 - Purchase own shares10/04/2005RES08
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
363a - Annual Return20/10/2000363a
Order of Court (Section 425)05/08/1993OC425
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
Notice of administration order29/01/19962.2(scot)
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
BUSADDCH - Business address changed22/05/1993BUSADDCH
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
2.23 - Notice of result of meeting of creditors24/10/19972.23
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
Members' assent to company being re-registered as unlimited05/12/200249(8)a
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
Certificate of constitution of creditors23/11/19973.4
Statement of Administrator's proposals28/07/19962.21
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
Notice of Administration Order22/06/20002.6
397a -03/10/2001397a
363b - Annual Return06/03/1994363b
466 - Particulars of an instrument of alteration to a floating charge created by a company register02/11/2005466
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
363x - Annual Return18/10/1994363x
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
2.18 - Notice of Order to deal with charged property14/09/19952.18
RES10 - Allotment of securities09/12/1993RES10
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
VAL - Valuation Report23/08/1999VAL
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
652C - Withdrawal of application for striking off20/05/1999652C
401 - Register of Charges06/09/2004401
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
Business address changed29/12/1993BUSADDCH
Statement of name19/09/2006694(4)(a)
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02