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Company Name: ARIL PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05217970

Company Address:

ARIL PROPERTIES LIMITED
8 Durweston Street
Marylebone
LONDON
W1H 1EW


Date:

25/11/2009

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

Email Address:
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ARIL PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG6 - Statement of name11/06/2003EEIG6
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
Notice of increase in nominal capital04/08/1998123
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
2.18 - Notice of Order to deal with charged property30/09/20032.18
Location of directors' service contracts02/01/2005318
RESO4 - Increase in nominal capital18/06/1993RESO4
Application by an unlimited company to be re-registered as limited10/09/199951
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
3.8 - Notice of Order to dispose of charged property04/04/19993.8
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
Certificate of release of Liquidator29/10/20004.14(SC)
Notice to Official Receiver of winding-up order14/08/19944.13
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
Particulars of an issue of secured debentures in a series29/12/2004397a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
Allotment of securities - special resolution13/01/2000SRES10
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
OC138 - Order of Court (Section 138)19/01/2002OC138
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
L64.04 - Directions to defer dissolution25/11/1999L64.04
363x - Annual Return01/05/2001363x
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
Decrease in nominal capital16/09/1994RESO5
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
ELRES - Elective resolution22/11/2002ELRES
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
405(1) - Notice of appointment of Receiver21/08/2000405(1)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
Directions to defer dissolution17/02/1995L64.06HC
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
Shares agreement06/06/1995SA
Mortgage Register24/10/1995ZMORT REG
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
Resolution to re-register - ordinary resolution16/11/2003ORES02
Vary share rights/names - written resolution13/08/2000WRES12
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
363b - Annual Return12/08/1997363b
Redemption of shares - special resolution07/07/2001SRES16
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
MISC - Miscellaneous document24/03/2001MISC
363s - Annual Return20/08/2001363s
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
Register of members26/10/1998353
Notice of administration order05/08/20012.2(scot)
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
Notice of final meeting of creditors08/10/20054.43
L64.04 - Directions to defer dissolution17/02/2002L64.04
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
Reduction of issued capital - ordinary resolution23/02/2005ORES06
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
Return delivered for registration of a branch of an oversea company28/12/1994BR1
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
Notice of Administration Order25/09/20052.6
RES03 - Exempt from appointment of auditor24/09/1995RES03
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
Confirmation of dissolution - written resolution11/10/1994WRES09
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
Administrative Receiver's report22/07/20003.10
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
2.21 - Statement of Administrator's proposals19/05/20002.21
363x - Annual Return12/01/1994363x