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Company Name: ARILD CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05713801

Company Address:

ARILD CONSULTING LIMITED
616 Balmoral Apartments
2 Pread Street
LONDON
W2 1JL


Date:

02/12/2009

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

Email Address:
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ARILD CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital17/02/2003RESO5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
Directions to defer dissolution19/07/1997L64.04
RES03 - Exempt from appointment of auditor01/09/1998RES03
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
OC425 - Order of Court (Section 425)21/02/1999OC425
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
L64.04 - Directions to defer dissolution13/02/1994L64.04
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
NEWINC - New Incorporation documents30/07/1995NEWINC
CLOSE - Scheme of Arrangement27/08/1993CLOSE
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
123 - Notice of increase in nominal capital20/10/1994123
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
Notice of closure of a branch of an oversea company13/12/1996695A(3)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
395 - Particulars of a mortgage or charge14/06/2005395
RES10 - Allotment of securities19/09/2003RES10
Annual Return29/12/1995363a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
1.1 - Report of meeting approving voluntary arran06/04/19991.1
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
2.23 - Notice of result of meeting of creditors02/12/19962.23
OC425 - Order of Court (Section 425)10/04/1995OC425
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
Re-registration of a company from private to public09/07/1996CERT5
Particulars of an issue of secured debentures in a series22/03/2005397a
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
AUD - Auditor's letter of resignation25/10/2005AUD
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
Capital/bonus issue - written resolution23/10/1996WRES14
Instrument issued under Section 244(5)09/05/2003COAD
Purchase own shares27/06/2000RES08
Notice of discharge of Administration Order31/01/19992.19
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
Return delivered for registration of a branch of an oversea company06/06/1993BR1
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
Exempt from appointment of auditor - written resolution28/03/1999WRES03
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
Administrator's abstract of receipts and payments09/07/19942.9(SC)
Redemption of shares - extraordinary resolution28/02/2000ERES16
SRES15 - Change of Name Special Resolution30/05/2002SRES15
Change of Name Special Resolution08/08/2003SRES15
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
Release of Official Receiver14/05/2001L64.07HC
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
4.51 - Certificate that creditors have been paid in full27/01/19994.51