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Company Name: ARCHOMAI LEARNING LIMITED

Company Type:

Limited Company

Company No:

05950866

Company Address:

ARCHOMAI LEARNING LIMITED
Cannon House
Rutland Road
SHEFFIELD
S3 8DP


Date:

25/11/2009

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

Email Address:
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ARCHOMAI LEARNING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
51 - Application by an unlimited company to be re-registered as limited27/02/199451
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
Directions to defer dissolution30/11/1993L64.06
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
4.43 - Notice of final meeting of creditors04/02/20024.43
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
Notice of striking-off action suspended08/04/1995DISS6
4.51 - Certificate that creditors have been paid in full26/11/19994.51
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
Administration Order28/07/20052.7
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
EEIG6 - Statement of name01/08/2002EEIG6
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
F14 - Notice of wind up28/01/2006F14
288b - Notice of resignation of directors or secretaries14/05/2000288b
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
Cancellation of alteration to the objects of a company10/04/19996
RES03 - Exempt from appointment of auditor25/01/1997RES03
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
Auditor's report16/12/1997AUDR
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
L64.06 - Directions to defer dissolution23/09/2006L64.06
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
Amended Accounts07/11/2004AAMD
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
Allotment of securities - special resolution01/04/1995SRES10
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
EEIG1 - Statement of name02/03/1995EEIG1
397a -03/10/2001397a
RES09 - Confirmation of dissolution31/01/1994RES09
RES07 - Financial assistance in shares acquisition04/08/1999RES07
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
2.2(scot) - Notice of administration order25/03/19972.2(scot)
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
Mortgage Register18/03/2005ZMORT REG
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
RESO5 - Decrease in nominal capital04/07/2000RESO5
Notice of vacation of office by Liquidator24/12/19944.19(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
363s - Annual Return20/12/2002363s
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
2.7 - Administration Order26/08/20002.7
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
Vary share rights/names - written resolution02/04/1998WRES12
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
Cancellation of alteration to the objects of a company08/06/19986
AUDS - Auditor's statement30/03/2005AUDS
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
Statement of name08/03/2003EEIG6
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
Liquidator's statement of receipts and payment01/10/19944.6(SC)
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
1.4 - Notice of completion of voluntary arrang10/07/20011.4
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
VAL - Valuation Report24/02/2002VAL
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
New Incorporation documents30/06/2001NEWINC
AUDS - Auditor's statement24/01/1996AUDS
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG