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Company Name: ARDFIELD INNS LTD

Company Type:

Limited Company

Company No:

05897778

Company Address:

ARDFIELD INNS LTD
36 Wyre Grove
Edgware
Middlsex
EDGWARE
HA8 8UW


Date:

27/11/2009

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

Email Address:
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ARDFIELD INNS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administrator's Abstract of receipts and payments08/04/20032.15
Memorandum and Articles04/04/1995MA
Change of Name Special Resolution24/05/2002SRES15
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
Particulars of an issue of secured debentures in a series29/12/2004397a
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
OCREREG - Order of Court for re-registration29/12/1995OCREREG
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
Administrator's abstract of receipts and payments22/01/19982.9(SC)
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
Allotment of securities04/07/1993RES10
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
288b - Notice of resignation of directors or secretaries02/07/1995288b
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
Notice of discharge of administration order10/01/20012.4(scot)
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198825/01/2002PUC5
Decrease in nominal capital29/05/1994RESO5
VAL - Valuation Report13/12/1997VAL
Annual Return12/11/1996363s
AUDR - Auditor's report27/05/2000AUDR
RES07 - Financial assistance in shares acquisition06/05/1993RES07
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
RES14 - Capital/bonus issue20/07/1994RES14
Elective resolution04/08/2004ELRES
Change of accounting reference date (Welsh form)13/03/1994225CYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
Order of Court for re-registration to private company12/09/2001OC-PRI
325 - Location of register of directors' interests in shares etc18/10/1997325
BUSADDCH - Business address changed09/02/2004BUSADDCH
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
Auditor's report06/11/2005AUDR
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
362 - Notice of place where an oversea branch register is kept23/11/1995362
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
RES14 - Capital/bonus issue30/07/2004RES14
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
Declaration on application for registration11/06/199312
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
287 - Change in situation or address of Registered Office05/05/2000287
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
2.23 - Notice of result of meeting of creditors17/07/19932.23
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
Official Receiver's release25/01/2002RELREC
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
Return by an oversea company subject to branch registration of change of directors or secretary or o03/10/2005BR4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
Notice of variation of administration order28/05/20062.12(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
Change in situation or address of Registered Office09/01/2001287
RES02 - esolution to re-register28/11/2003RES02