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Company Name: ARDERNE LIMITED

Company Type:

Limited Company

Company No:

02659858

Company Address:

ARDERNE LIMITED
One St Paul's Churchyard
LONDON
EC4M 8SH


Date:

26/11/2009

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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ARDERNE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
Application by a limited company to be re-registered as unlimited02/08/200649(1)
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
DO1 - Notice of disqualification of an indi23/01/2000DO1
2.18 - Notice of Order to deal with charged property27/12/19932.18
Administrator's Abstract of receipts and payments08/01/19982.15
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
Capital/bonus issue - written resolution28/07/1994WRES14
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
AUD - Auditor's letter of resignation03/04/1994AUD
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
Notice of wind up09/11/1996F14
L64.01 - Early dissolution request18/09/2002L64.01
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
MISC - Miscellaneous document11/09/2002MISC
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
Application by a public company for re-registration as a private company08/05/199353
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b