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Company Name: ARCHOS LIMITED

Company Type:

Limited Company

Company No:

04312258

Company Address:

ARCHOS LIMITED
Little Oakley Boundary Road
Dockenfield
FARNHAM
GU10 4EU


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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ARCHOS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
Instrument issued under Section 244(5)21/07/2000COAD
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
SA - Shares agreement18/08/1995SA
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
2.19 - Notice of discharge of Administration Order14/03/19972.19
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
COCOMP - Order to wind up03/05/2006COCOMP
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
Capital/bonus issue - written resolution21/11/2001WRES14
4.13 - Notice to Official Receiver of winding-up order12/04/19954.13
L64.07 - Release of Official Receiver08/05/1995L64.07
RES08 - Purchase own shares18/10/2000RES08
Increase in nominal capital - special resolution10/03/2000SRESO4
Register of members15/10/2002353
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
Re-registration of a company from unlimited to limited24/08/1994CERT1
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
287 - Change in situation or address of Registered Office10/01/2006287
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
6 - Cancellation of alteration to the objects of a company05/07/19996
RESO5 - Decrease in nominal capital18/08/1998RESO5
VAL - Valuation Report29/07/1996VAL
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
Annual Return17/03/2005363a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
1.1 - Report of meeting approving voluntary arran22/03/19941.1
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
Administrative Receiver's report21/12/19943.10
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
RES11 - Disapplication of pre-emption rights09/11/2006RES11
Early dissolution request07/10/1993L64.01HC
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
LET-CESS - Notice of closure of a place of business of an oversea company26/05/1997LET-CESS
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13