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Company Name: ARCHON LIMITED

Company Type:

Limited Company

Company No:

02953915

Company Address:

ARCHON LIMITED
Unit E Martells Barn
Slough Lane
Ardleigh
COLCHESTER
CO7 7RU


Date:

01/12/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
VAL - Valuation Report15/04/2005VAL
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
363x - Annual Return08/09/1993363x
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
BUSADDCH - Business address changed29/11/2006BUSADDCH
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
363b - Annual Return05/04/1997363b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
RES11 - Disapplication of pre-emption rights27/01/2005RES11
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
Order of Court30/04/1996OC
Re-registration of a company from unlimited to PLC22/09/1993CERT6
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
Increase in nominal capital - special resolution04/12/1994SRESO4
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
Disapplication of pre-emption rights03/06/1994RES11
363x - Annual Return13/11/1994363x
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
3.7 - Notice of Administrative Receiver's death25/05/20043.7
Redemption of shares - extraordinary resolution23/10/2001ERES16
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
COCOMP - Order to wind up12/11/2006COCOMP
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
Return delivered for registration of a branch of an oversea company13/11/1996BR1
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)