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Company Name: ARCTURUS ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

04917298

Company Address:

ARCTURUS ENTERPRISES LIMITED
Faraday House 38 Poole Road
Westbourne
BOURNEMOUTH
BH4 9DW


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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ARCTURUS ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - written resolution01/02/2001WRES12
Notice of death of Voluntary Liquidator22/08/20014.44
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
Notice of closure of a place of business of an oversea company25/02/2006CENT8
Members' assent to company being re-registered as unlimited19/04/199749(8)a
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
694(4)(b) - Statement of name18/06/1998694(4)(b)
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
Order of Court (Section 138)06/08/2005OC138
397a -29/09/1993397a
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
SRES15 - Change of Name Special Resolution31/03/1996SRES15
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
Other resolution - written resolution22/01/1995WRES13
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
RES12 - Vary share rights/names21/11/2004RES12
Shares agreement21/08/1996SA
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
386 - Notice of passing of resolution removing an auditor05/05/1998386
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
353a - Register of members in non-legible form27/07/2006353a
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
2.19 - Notice of discharge of Administration Order10/01/19992.19
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
Return by a company purchasing its own shares20/08/2004169
Notice of change of directors or secretaries or in their particulars06/02/1996288c
3.4 - Certificate of constitution of creditors03/08/20013.4
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
Register of Charges04/06/1994401
BS - Balance sheet21/11/1997BS
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
Prospectus26/01/1995PROSP
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
362 - Notice of place where an oversea branch register is kept27/08/2000362
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
4.20 - Statement of company's affairs15/12/20004.20
Notice of appointment of Receiver26/04/2005405(1)
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
Vary share rights/names - extraordinary resolution05/11/1995ERES12
Exempt from appointment of auditor - special resolution22/03/2001SRES03
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
401 - Register of Charges27/04/2004401
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)