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Company Name: ARENA A S

Company Type:

Non-Limited

Company Address:

ARENA A S
Burnside
Cossack St
LOCHGILPHEAD
PA31 8JW


Date:

28/11/2009

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 arena a s or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on arena a s, please click on the link below:

ARENA A S



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
OC425 - Order of Court (Section 425)17/11/1993OC425
Annual Return01/09/2001363s
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
Re-registration of a company from private to public with a change of name08/05/1998CERT7
Purchase own shares - written resolution03/12/2002WRES08
AA - Annual Accounts21/11/1993AA
Return by a public company purchasing its own shares for holding in treasury16/08/1993169(1B)
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
CLOSE - Scheme of Arrangement20/10/1996CLOSE
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
405(1) - Notice of appointment of Receiver04/03/2003405(1)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
CERTNM - Change of name certificate30/10/2003CERTNM
RES12 - Vary share rights/names20/03/1998RES12
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
3.4 - Certificate of constitution of creditors05/04/20013.4
Amended Accounts07/10/1995AAMD
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
RES06 - Reduction of issued capital09/11/1993RES06
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
1.1 - Report of meeting approving voluntary arran10/08/20001.1
Purchase own shares02/09/1996RES08
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
RES07 - Financial assistance in shares acquisition03/01/2000RES07
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
RES07 - Financial assistance in shares acquisition05/01/2005RES07
2.20 - Notice of variation of Administration Order03/04/20012.20
Exempt from appointment of auditor - written resolution20/08/2005WRES03
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
Administrator's abstract of receipts and payments10/05/20022.9(SC)
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
RES09 - Confirmation of dissolution30/06/2003RES09
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
Administration Order08/01/19972.7
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
363a - Annual Return24/07/1994363a
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
AAMD - Amended Accounts06/06/1996AAMD
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
Certificate of removal of Voluntary Liquidator09/01/20044.38
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
RES10 - Allotment of securities07/08/1999RES10
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
OC - Order of Court05/08/2006OC
Notice of passing of resolution removing an auditor07/01/2005386
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
Vary share rights/names - extraordinary resolution10/07/1994ERES12
Scheme of Arrangement26/09/2003CLOSE
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
Redemption of shares - special resolution07/02/1996SRES16
WRES13 - Other resolution - written resolution30/04/1996WRES13
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
Certificate of specific penalty07/12/1998SPECPEN
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
Notice of appointment of Liquidator13/07/20014.9(SC)