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Company Name: ARCHON ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

05441659

Company Address:

ARCHON ENTERPRISES LIMITED
33 Deanshanger Road
Old Stratford
MILTON KEYNES
MK19 6AX


Date:

05/12/2009

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

Email Address:
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ARCHON ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
225 - Change of Accounting Referenc24/01/2003225
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
401 - Register of Charges23/11/1997401
Application by a limited company to be re-registered as unlimited02/08/200649(1)
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
Application by an unlimited company to be re-registered as limited11/05/199651
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
Order to wind up04/03/1995COCOMP
Court Order for notice of wind up03/03/1995CO4.2S
Reduction of issued capital09/12/1993RES06
318 - Location of directors' service con25/01/2006318
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
Notice of place where an oversea branch register is kept12/12/1996362
Notice of administration order16/10/19982.2(scot)
Liquidator's statement of receipts and payments29/05/19964.68
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
353 - Register of members19/05/2003353
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
287 - Change in situation or address of Registered Office11/07/2003287
Balance sheet10/10/2002BS
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
ELRES - Elective resolution13/04/2006ELRES
363b - Annual Return12/09/2003363b
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
Reduction of issued capital - written resolution12/04/1999WRES06
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)