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Company Name: ARCTRONICS LTD

Company Type:

Limited Company

Company No:

03003360

Company Address:

ARCTRONICS LTD
5 High Green
Great Shelford
CAMBRIDGE
CB22 5EG


Date:

27/11/2009

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

Email Address:
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ARCTRONICS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of final meeting in members' voluntary winding-up14/11/20014.71
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
Reduction of issued capital - special resolution21/05/1999SRES06
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
Register of Charges21/02/2001401
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
Withdrawal of application for striking off30/05/2004652C
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
2.19 - Notice of discharge of Administration Order03/12/19952.19
RES09 - Confirmation of dissolution18/08/2004RES09
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
Statement of company's affairs12/01/19954.20
L64.07HC - Release of Official Receiver27/12/2003L64.07HC
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
RES02 - esolution to re-register27/04/1994RES02
RES12 - Vary share rights/names06/08/2000RES12
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
3.7 - Notice of Administrative Receiver's death19/10/20013.7
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
Notice of place where an oversea branch register is kept03/05/1993362
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
Notice of disqualification order against a body corporate12/02/1998DO2
AAMD - Amended Accounts28/02/2005AAMD
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
EEIG2 - Statement of name23/10/2005EEIG2
SRES13 - Other resolution - special resolution06/07/2003SRES13
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
694(4)(a) - Statement of name14/04/1994694(4)(a)
386 - Notice of passing of resolution removing an auditor20/04/1993386
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
Order or revocation or suspension of voluntary arrangement30/09/20061.2
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
Instrument issued under Section 244(5)06/04/1995COAD
Auditor's report07/03/1997AUDR
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
DO1 - Notice of disqualification of an indi21/08/1996DO1
L64.01 - Early dissolution request24/02/2001L64.01
Register of members09/10/2005353
Change of name certificate16/11/2004CERTNM
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
363b - Annual Return22/05/2005363b
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
Purchase own shares27/06/2000RES08
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
Return by an oversea company subject to branch registration19/06/2003BR3
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
12 - Declaration on application for registration31/05/200612
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
Other resolution - special resolution26/01/2006SRES13
Vary share rights/names - written resolution02/11/2006WRES12
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S