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Company Name: ARDERN LTD

Company Type:

Limited Company

Company No:

04029286

Company Address:

ARDERN LTD
Squirrels Wood Reigate Road
LEATHERHEAD
KT22 8QY


Date:

25/11/2009

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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ARDERN LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PROSP - Prospectus04/11/2006PROSP
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
4.20(SC) - Certificate of constitution of creditors/liquidation committee30/11/20034.20(SC)
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
3.10 - Administrative Receiver's report01/06/19953.10
Notice of Order to dispose of charged property27/07/19953.8
Annual Return10/01/2001363a
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
2.6 - Notice of Administration Order11/05/20062.6
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
Application to the Court for cancellation of resolution for re-registration11/08/200654
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
652C - Withdrawal of application for striking off15/08/2006652C
Elective resolution16/10/2002ELRES
694(4)(b) - Statement of name13/12/1998694(4)(b)
First Directors and secretary and intended situation of Registered Office25/06/200510
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
Change of accounting reference date (Welsh form)04/10/2000225CYM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
395 - Particulars of a mortgage or charge11/12/1993395
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
2.6 - Notice of Administration Order03/03/20032.6
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
3.8 - Notice of Order to dispose of charged property05/03/19983.8
Notice of closure of a place of business of an oversea company25/02/2006CENT8
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
Bona Vacantia disclaimer29/10/1998BONA
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
Confirmation of dissolution - special resolution06/12/1994SRES09
L64.06 - Directions to defer dissolution23/10/2004L64.06
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
Redemption of shares - written resolution30/11/2004WRES16
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
Order of Court for re-registration to private company02/03/2000OC-PRI
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
Amended Accounts14/01/2005AAMD
AAMD - Amended Accounts23/01/2000AAMD
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
DO2 - Notice of disqualification order against a body cor14/07/2001DO2