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Company Name: ARIMA LIMITED

Company Type:

Limited Company

Company No:

05449019

Company Address:

ARIMA LIMITED
Anglo Dal House
5 Spring Villa Park
EDGWARE
HA8 7EB


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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ARIMA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
Notice of manager's particulars06/05/1999EEIG3
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
Resolution to re-register - special resolution22/10/1997SRES02
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
Members' assent to company being re-registered as unlimited07/01/200049(8)a
Certificate of removal of Voluntary Liquidator10/08/19964.38
Annual Return26/03/1998363
AAMD - Amended Accounts30/12/2000AAMD
Exempt from appointment of auditor - written resolution24/03/2003WRES03
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
Order of Court (Section 425)21/05/2003OC425
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
CERT10 - Re-registration of a company from public to private19/03/2004CERT10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86
Reduction of issued capital - special resolution25/05/2000SRES06
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
Notice of winding up order21/03/19984.2(SC)
Certificate that creditors have been paid in full16/07/19934.51
Statement of name29/09/2002EEIG1
WRES13 - Other resolution - written resolution19/09/2002WRES13
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
3.4 - Certificate of constitution of creditors19/04/20003.4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
Financial assistance in shares acquisition25/11/1999RES07
Notice of passing of resolution removing an auditor10/03/2000386
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
Certificate of constitution of creditors16/10/19963.4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
363 - Annual Return17/07/2003363
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
LET-CESS - Notice of closure of a place of business of an oversea company26/05/1997LET-CESS
Certificate of release of Liquidator23/07/19994.14(SC)
Exempt from appointment of auditor25/09/2006RES03
Order of Court (Section 138)08/12/2002OC138
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
Early dissolution request02/06/1997L64.01HC
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
353 - Register of members13/02/1999353
Notice of disqualification of an individual23/04/2005DO1
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
325 - Location of register of directors' interests in shares etc11/06/1994325
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
363 - Annual Return22/04/1995363
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21