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Company Name: ARENA CENTRAL LIMITED

Company Type:

Limited Company

Company No:

03441155

Company Address:

ARENA CENTRAL LIMITED
121 Mount Street
LONDON
W1K 3NW


Date:

04/12/2009

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 CENTRAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AA - Annual Accounts23/05/1999AA
SA - Shares agreement20/05/1994SA
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
395 - Particulars of a mortgage or charge26/05/1999395
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
OC - Order of Court21/03/1998OC
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
363a - Annual Return11/11/1993363a
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
Notice of result of meeting of creditors28/09/19992.23
Notice of ceasing to act of Receiver22/06/2002405(2)
Resolution to re-register - written resolution13/03/2004WRES02
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
353a - Register of members in non-legible form14/06/2002353a
Notice of result of meeting of creditors05/07/20052.23
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
Return of final meeting in members' voluntary winding-up07/10/20034.71
Notice of wind up25/12/2005F14
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
F14 - Notice of wind up28/12/2003F14
Notice of final meeting of creditors22/07/19934.17(SC)
DISS40 - Notice of striking-off action disc30/03/2005DISS40
363x - Annual Return18/05/1999363x
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
RES03 - Exempt from appointment of auditor22/09/2002RES03
4.48 - Notice of constitution of liquidation committee18/12/19934.48
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
L64.01 - Early dissolution request10/09/2004L64.01
1.1 - Report of meeting approving voluntary arran20/08/20011.1
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
SRES13 - Other resolution - special resolution31/07/2005SRES13
AUDS - Auditor's statement19/03/1999AUDS
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
Particulars of a charge created by a company registered in Scotland23/03/2001410
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
RES16 - Redemption of shares11/10/2000RES16
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
1.1 - Report of meeting approving voluntary arran17/09/19941.1
652A - Application for striking off12/11/1993652A
Increase in nominal capital28/03/2004RESO4
RES12 - Vary share rights/names04/06/2003RES12
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
2.2(scot) - Notice of administration order07/12/20002.2(scot)
Notice of increase in nominal capital21/05/2004123
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
2.18 - Notice of Order to deal with charged property03/09/20062.18
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
DO1 - Notice of disqualification of an indi12/06/2002DO1
2.7 - Administration Order10/09/20022.7
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
L64.04 - Directions to defer dissolution25/08/1998L64.04
363a - Annual Return13/02/2003363a
DO1 - Notice of disqualification of an indi16/05/2005DO1
Instrument issued under Section 244(5)20/12/1996COAD
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
COCOMP - Order to wind up11/11/2002COCOMP
Redemption of shares - extraordinary resolution23/10/2001ERES16
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
Vary share rights/names - extraordinary resolution05/06/1997ERES12
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
AA - Annual Accounts28/03/2001AA