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Company Name: ARENA 2001 LIMITED

Company Type:

Limited Company

Company No:

03732876

Company Address:

ARENA 2001 LIMITED
Ricoh Arena
Phoenix Way
Foleshill
COVENTRY
CV6 6GE


Date:

22/11/2009

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

Email Address:
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ARENA 2001 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
4.51 - Certificate that creditors have been paid in full27/01/19994.51
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
652A - Application for striking off25/01/2004652A
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
4.43 - Notice of final meeting of creditors15/12/20024.43
53 - Application by a public company for re-registration as a private company31/10/200653
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
Notice of appointment of a Receiver by the Court29/05/19972(scot)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
Reduction of issued capital - written resolution26/12/2002WRES06
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
OC138 - Order of Court (Section 138)12/04/1994OC138
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
363 - Annual Return28/06/2004363
Vary share rights/names - special resolution26/05/2001SRES12
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
Notice of result of meeting of creditors28/08/20012.23
2.20 - Notice of variation of Administration Order25/07/20052.20
2.18 - Notice of Order to deal with charged property01/01/19972.18
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
Notice of disqualification order against a body corporate23/11/1993DO2
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
Notice of appointment of Liquidator15/06/19954.9(SC)
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
Statement of name28/12/1998694(4)(b)
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
Balance sheet27/02/2000BS
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
COCOMP - Order to wind up12/06/1996COCOMP
1.4 - Notice of completion of voluntary arrang24/08/19981.4
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
Application for striking off03/06/2006652A
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
L64.07 - Release of Official Receiver27/11/2002L64.07
Notice of variation of Administration Order18/04/20032.20
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
Purchase own shares - extraordinary resolution27/05/1994ERES08
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
Annual Return29/12/1995363a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
2.7 - Administration Order03/01/19952.7
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
SRES15 - Change of Name Special Resolution31/12/2005SRES15
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
Shares agreement07/08/1998SA
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
2.21 - Statement of Administrator's proposals20/05/20022.21