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Company Name: ARCTURUS AUTOMATED TRADING SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05127769

Company Address:

ARCTURUS AUTOMATED TRADING SOLUTIONS LIMITED
3 Cloth Street
LONDON
EC1A 7NP


Date:

29/11/2009

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

Email Address:
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ARCTURUS AUTOMATED TRADING SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration on application for registration27/02/200612
Notice of order to deal with secured property27/07/20052.11(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
L64.01 - Early dissolution request27/03/2003L64.01
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
Notice of constitution of liquidation committee17/12/19994.48
123 - Notice of increase in nominal capital17/11/1994123
363 - Annual Return09/06/1993363
RES06 - Reduction of issued capital21/01/1994RES06
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
Notice of petition for administration order04/06/20032.1(scot)
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
CLOSE - Scheme of Arrangement06/06/1995CLOSE
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
CERTNM - Change of name certificate10/08/2005CERTNM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
694(4)(b) - Statement of name20/09/1993694(4)(b)
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
Capital/bonus issue - special resolution23/04/1998SRES14
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
Court Order for notice of wind up16/03/1996CO4.2S
3.10 - Administrative Receiver's report04/11/20063.10
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
OC - Order of Court04/11/2003OC
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
2.23 - Notice of result of meeting of creditors04/03/19962.23
363b - Annual Return15/10/2006363b
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
EEIG6 - Statement of name20/04/1996EEIG6
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
BS - Balance sheet31/08/2006BS
Application by a limited company to be re-registered as unlimited10/06/200249(1)
652A - Application for striking off23/06/1999652A
AUDR - Auditor's report09/10/2005AUDR
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
Certificate of constitution of creditors07/04/19993.4
Registration as Friendly Society13/04/2006CERTIPS
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
Financial assistance in shares acquisition21/09/2005RES07
3.10 - Administrative Receiver's report14/06/20023.10
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
RES13 - Other resolution01/03/2002RES13
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
4.20 - Statement of company's affairs07/11/20064.20
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
Return by a public company purchasing its own shares for holding in treasury20/02/1996169(1B)
Notice of completion of voluntary arrangement11/07/19971.4(scot)