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Company Name: ARDERNE HOUSE

Company Type:

Non-Limited

Company Address:

ARDERNE HOUSE
Woodlea Av
CHESTER
CH2 1NS


Date:

01/12/2009

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

Email Address:


To view the most up to date company information on arderne house or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on arderne house, please click on the link below:

ARDERNE HOUSE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
Particulars of an issue of secured debentures in a series30/04/1996397a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/07/1998EEIG5
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
53 - Application by a public company for re-registration as a private company15/09/199753
Reduction of issued capital - written resolution04/03/1998WRES06
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
RES14 - Capital/bonus issue05/07/2006RES14
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
Exempt from appointment of auditor - special resolution24/05/2006SRES03
Notice of disqualification order against a body corporate16/04/2006DO2
Reduction of issued capital - special resolution05/07/2004SRES06
Register of members in non-legible form02/12/2002353a
363 - Annual Return24/02/1996363
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
RES08 - Purchase own shares20/01/1997RES08
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
RES02 - esolution to re-register04/07/1997RES02
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
F14 - Notice of wind up23/03/1994F14
Re-registration of a company from private to public with a change of name01/03/2004CERT7
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
363 - Annual Return21/10/1995363
Directions to defer dissolution05/06/1997L64.04
2.6 - Notice of Administration Order09/08/20012.6
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
Re-registration of a company from public to private31/12/1994CERT10
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
NEWINC - New Incorporation documents03/09/2003NEWINC
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
Annual Return08/11/1994363x
4.48 - Notice of constitution of liquidation committee26/11/19974.48
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
Notice of final meeting of creditors26/01/19994.43
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
2.23 - Notice of result of meeting of creditors31/10/19932.23
694(4)(a) - Statement of name02/05/1996694(4)(a)
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
405(1) - Notice of appointment of Receiver13/05/2001405(1)
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
Notice of a variation or cessation of a disqualification order08/07/1999DO4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
Notice of closure of a branch of an oversea company12/01/1998695A(3)
12 - Declaration on application for registration13/07/199512
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
3.7 - Notice of Administrative Receiver's death29/07/20053.7
Particulars of a mortgage or charge15/03/2005395
RES13 - Other resolution04/12/2004RES13
Increase in nominal capital - special resolution25/08/1996SRESO4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
Return delivered for registration of a branch of an oversea company09/03/1999BR1
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
Notice of completion of voluntary arrangement27/02/19961.4(scot)
Declaration of solvency28/08/20064.25(SC)