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Company Name: ARINETTE SERVICES LIMITED

Company Type:

Limited Company

Company No:

04324255

Company Address:

ARINETTE SERVICES LIMITED
45 Welbeck Street
LONDON
W1G 8DZ


Date:

02/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ARINETTE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12 - Declaration on application for registration30/11/199612
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
Auditor's statement04/01/1998AUDS
363x - Annual Return18/10/1994363x
353 - Register of members04/01/2002353
397a -05/03/2003397a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
2.19 - Notice of discharge of Administration Order31/12/19972.19
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
51 - Application by an unlimited company to be re-registered as limited27/07/200351
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
AUDS - Auditor's statement27/10/2001AUDS
Statement of name30/08/1997EEIG2
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
Notice of winding up order21/03/19984.2(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
Notice of striking-off action discontinued13/10/1999DISS40
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
Change in situation or address of Registered Office29/07/1993287
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
Notice of discharge of administration order23/02/19992.4(scot)
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
386 - Notice of passing of resolution removing an auditor26/09/2005386
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
Statement of name17/02/2001EEIG2
AUDR - Auditor's report01/07/1993AUDR
RES08 - Purchase own shares05/07/1995RES08
Vary share rights/names - extraordinary resolution01/10/2003ERES12
53 - Application by a public company for re-registration as a private company17/09/200653
3.8 - Notice of Order to dispose of charged property12/04/19983.8
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
Particulars of a mortgage or charge28/03/1995395
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
325 - Location of register of directors' interests in shares etc01/11/1997325
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
RES12 - Vary share rights/names12/01/1999RES12
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
RESO5 - Decrease in nominal capital22/05/2004RESO5
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
Balance sheet05/01/2004BS
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
401 - Register of Charges27/03/2005401
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
OC425 - Order of Court (Section 425)01/03/2004OC425
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
Statement of name21/07/2005EEIG1
363b - Annual Return10/06/2003363b
Vary share rights/names03/02/1996RES12
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
2.21 - Statement of Administrator's proposals03/12/19942.21
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
363x - Annual Return08/12/1996363x
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)