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Company Name: ARCHON PRESS LIMITEDTHE

Company Type:

Limited Company

Company No:

00738083

Company Address:

ARCHON PRESS LIMITEDTHE
The 1929 Building
Merton Abbey Mills
18 Watermill Way
LONDON
SW19 2RD


Date:

24/11/2009

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

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

ARCHON PRESS LIMITEDTHE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital04/06/1999RESO5
1.1 - Report of meeting approving voluntary arran07/04/19931.1
363b - Annual Return10/06/2003363b
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
DISS40 - Notice of striking-off action disc15/01/1999DISS40
123 - Notice of increase in nominal capital02/09/2005123
Notice of discharge of administration order01/07/20012.4(scot)
Declaration of Solvency11/05/19944.70
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
Annual Return05/03/1994363
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
Notice of resignation of directors or secretaries02/07/1995288b
Confirmation of dissolution - written resolution11/10/1994WRES09
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
DISS40 - Notice of striking-off action disc03/07/2003DISS40
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
363 - Annual Return12/07/2000363
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
3.10 - Administrative Receiver's report12/05/19973.10
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
2.23 - Notice of result of meeting of creditors18/05/19972.23
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
Notice of completion of voluntary arrangement26/08/20001.4
Balance sheet30/12/1995BS
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
Notice of striking-off action discontinued27/07/2000DISS40
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
RES12 - Vary share rights/names18/06/1996RES12
Re-registration of a company from public to private22/09/2004CERT10
NEWINC - New Incorporation documents18/01/1995NEWINC
PROSP - Prospectus09/08/1995PROSP
NEWINC - New Incorporation documents03/10/2001NEWINC
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
Notice of wind up06/04/1994F14
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
Notice of place where an oversea branch register is kept29/10/1995362
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
2.2(scot) - Notice of administration order03/03/20022.2(scot)
RESO5 - Decrease in nominal capital09/02/2000RESO5
Administrative Receiver's report09/10/20023.10
53 - Application by a public company for re-registration as a private company05/10/200053
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
Notice of striking-off action suspended25/03/2005DISS6
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
Return delivered for registration of a branch of an oversea company26/04/1994BR1