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Company Name: ARCTIC7 LIMITED

Company Type:

Limited Company

Company No:

05820540

Company Address:

ARCTIC7 LIMITED
C/O Golder Baqa
86 Whitechapel High Street
LONDON
E1 7QX


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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ARCTIC7 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
Decrease in nominal capital04/06/1999RESO5
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
Notice of administration order26/01/20012.2(scot)
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
EEIG2 - Statement of name18/09/2001EEIG2
12 - Declaration on application for registration17/12/200112
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
Statement of name26/01/2002694(4)(b)
AAMD - Amended Accounts20/11/1998AAMD
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
325 - Location of register of directors' interests in shares etc25/11/1993325
Shares agreement21/12/1999SA
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
Declaration on application for registration (Welsh language form).01/12/199712CYM
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
363 - Annual Return19/06/2005363
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
Memorandum and Articles - used in re-registration15/03/1995MAR
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
6 - Cancellation of alteration to the objects of a company08/06/19936
Cancellation of alteration to the objects of a company16/04/19946
Vary share rights/names - ordinary resolution24/02/2002ORES12
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
2.6 - Notice of Administration Order23/03/19992.6
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
Application by a limited company to be re-registered as unlimited02/08/200649(1)
Notice of intention to carry on business as an investment company16/04/2002266(1)
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
2.21 - Statement of Administrator's proposals16/04/20032.21
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
Notice of discharge of administration order11/09/19982.4(scot)
RES10 - Allotment of securities14/11/1994RES10
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
363b - Annual Return10/06/2003363b
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
4.2(SC) - Notice of winding up order28/09/20054.2(SC)
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
363x - Annual Return04/08/2005363x
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
51 - Application by an unlimited company to be re-registered as limited28/12/200551
Re-registration of a company from private to public with a change of name01/03/2004CERT7
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
PROSP - Prospectus08/07/1994PROSP
AUDS - Auditor's statement14/01/1995AUDS
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
2.6 - Notice of Administration Order17/11/20002.6
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
363a - Annual Return10/08/1998363a
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
Return of final meeting in members' voluntary winding-up09/10/19964.71
ORES06 - Reduction of issued capital - ordinary resolution28/01/1998ORES06
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
L64.04 - Directions to defer dissolution02/03/2002L64.04
Notice of place where an oversea branch register is kept03/05/1993362
OC138 - Order of Court (Section 138)28/05/1995OC138
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
Exempt from appointment of auditor - written resolution06/03/2000WRES03
RES10 - Allotment of securities02/08/1997RES10