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Company Name: ARCTICGLASS.CO.UK LIMITED

Company Type:

Limited Company

Company No:

04207558

Company Address:

ARCTICGLASS.CO.UK LIMITED
1 Marylebone High Street
LONDON
W1U 4NQ


Date:

30/11/2009

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

Email Address:
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ARCTICGLASS.CO.UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
VAL - Valuation Report26/10/1997VAL
Bona Vacantia disclaimer07/02/1997BONA
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
694(4)(a) - Statement of name17/10/2006694(4)(a)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
2.21 - Statement of Administrator's proposals28/02/20052.21
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1997692(2)
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
Application by a limited company to be re-registered as unlimited02/05/200349(1)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
Report of meeting approving voluntary arrangement25/07/20031.1
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
Vary share rights/names - written resolution17/11/2001WRES12
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
EEIG1 - Statement of name30/10/2004EEIG1
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
Release of Official Receiver08/12/2006L64.07HC
Re-registration of a company from private to public05/12/1995CERT5
3.8 - Notice of Order to dispose of charged property13/03/19943.8
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
652A - Application for striking off26/08/1999652A
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
RESO4 - Increase in nominal capital24/10/1998RESO4
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
Notice of result of meeting of creditors21/10/19952.23
Memorandum and Articles04/04/1995MA
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
Location of register of directors' interests in shares etc23/03/1995325
353 - Register of members03/11/1994353
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
3.7 - Notice of Administrative Receiver's death17/07/20023.7
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
Vary share rights/names - special resolution13/05/2000SRES12
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
OCREREG - Order of Court for re-registration03/08/1999OCREREG
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190