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Company Name: ARCTIC SPAS HERTS LIMITED

Company Type:

Limited Company

Company No:

05307636

Company Address:

ARCTIC SPAS HERTS LIMITED
Unit G Gunnels Wood Park
Gunnels Wood Road
STEVENAGE
SG1 2BH


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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ARCTIC SPAS HERTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.43 - Notice of final meeting of creditors24/03/20054.43
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
Mortgage Register30/11/2001ZMORT REG
Re-registration of a company from public to private05/08/1997CERT10
Order of Court (Section 138)08/12/2002OC138
Annual Return17/03/2005363a
RESO5 - Decrease in nominal capital11/02/2000RESO5
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
2.18 - Notice of Order to deal with charged property09/08/20002.18
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
Return by an oversea company subject to branch registration22/12/1994BR3
363b - Annual Return12/09/2003363b
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
AUDR - Auditor's report01/03/1999AUDR
RES08 - Purchase own shares30/12/2000RES08
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
363s - Annual Return31/03/2004363s
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
Statement of rights attached to allotted shares23/10/2004128(1)
Report of meeting approving voluntary arrangement19/10/19971.1
OCREREG - Order of Court for re-registration04/05/1997OCREREG
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
RES02 - esolution to re-register01/05/2004RES02
Location of directors' service contracts17/10/1993318
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
Notice of a variation or cessation of a disqualification order16/11/1996DO4
RES10 - Allotment of securities05/08/1995RES10
Notice of leave granted in relation to a disqualification order19/03/2004DO3
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
OC138 - Order of Court (Section 138)17/02/2003OC138
Register of members21/05/1999353
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
Liquidator's statement of receipts and payments29/05/19964.68
363b - Annual Return23/08/1997363b
Reduction of issued capital - ordinary resolution27/11/2004ORES06