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Company Name: ARCTIC TIMBER LIMITED

Company Type:

Limited Company

Company No:

02850708

Company Address:

ARCTIC TIMBER LIMITED
C/O Geoffrey R Howell
85C Huntingdon Street
ST. NEOTS
PE19 1DU


Date:

22/11/2009

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 TIMBER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363b - Annual Return17/11/2006363b
OC - Order of Court01/09/1993OC
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
386 - Notice of passing of resolution removing an auditor05/05/1998386
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
652C - Withdrawal of application for striking off24/08/1999652C
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
Notice of final meeting of creditors27/05/19944.17(SC)
Official Receiver's release11/12/1996RELREC
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
Notice of variation of Administration Order10/04/19962.20
Application by a private company for re-registration as a public company27/03/200043(3)
SRES13 - Other resolution - special resolution13/07/2005SRES13
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
Other resolution - extraordinary resolution02/10/1993ERES13
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
RESO5 - Decrease in nominal capital06/08/2006RESO5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
Notice of appointment of Receiver19/09/1999405(1)
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
OC425 - Order of Court (Section 425)13/10/2005OC425
RELREC - Official Receiver's release12/03/1999RELREC
EEIG2 - Statement of name10/08/1999EEIG2
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
4.20 - Statement of company's affairs19/08/19944.20
363s - Annual Return08/07/2005363s
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
3.8 - Notice of Order to dispose of charged property07/11/19963.8
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
Purchase own shares - written resolution07/10/2003WRES08
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
Annual Return02/12/1998363
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
RES03 - Exempt from appointment of auditor10/03/1999RES03
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
694(4)(b) - Statement of name17/05/2006694(4)(b)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
Cancellation of alteration to the objects of a company08/06/19986
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
BUSADDCH - Business address changed12/08/1995BUSADDCH
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
Notice of place where an oversea branch register is kept09/09/1998362
Return delivered for registration of a branch of an oversea company22/12/2005BR1
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
L64.06 - Directions to defer dissolution09/08/2000L64.06
CENT8 - Notice of closure of a place of business of an oversea company27/05/1995CENT8
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
Change of name certificate21/06/2002CERTNM