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Company Name: ARCTURUS LIMITED

Company Type:

Limited Company

Company No:

05842275

Company Address:

ARCTURUS LIMITED
Froome Farm
Priors Frome
HEREFORD
HR1 4EQ


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ARCTURUS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of documents and particulars required to be filed27/03/1995EEIG4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
Redemption of shares - special resolution24/05/1994SRES16
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
Capital/bonus issue - special resolution27/12/1994SRES14
CERTNM - Change of name certificate04/09/2006CERTNM
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
Notice of appointment of Liquidator10/01/20044.9(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
2.21 - Statement of Administrator's proposals04/08/20042.21
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
Allotment of securities28/06/2003RES10
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
RES03 - Exempt from appointment of auditor11/11/2002RES03
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
Notice of passing of resolution removing an auditor16/04/1996386
Memorandum and Articles - used in re-registration15/03/1995MAR
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
OC138 - Order of Court (Section 138)19/01/2002OC138
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
OC138 - Order of Court (Section 138)31/07/2006OC138
Increase in nominal capital - written resolution20/03/1994WRESO4
MA - Memorandum and Articles16/05/1998MA
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
Order to wind up04/03/1995COCOMP
OC138 - Order of Court (Section 138)07/05/2003OC138
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
First Directors and secretary and intended situation of Registered Office09/01/200310
53 - Application by a public company for re-registration as a private company12/09/199653
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
2.19 - Notice of discharge of Administration Order01/02/19982.19
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
Location of register of directors' interests in shares etc07/12/2003325
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
Memorandum and Articles - used in re-registration18/10/1998MAR
OCREREG - Order of Court for re-registration17/06/2006OCREREG
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
Mortgage Register18/03/2005ZMORT REG
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b