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Company Name: ARINSTON INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

05283364

Company Address:

ARINSTON INVESTMENTS LIMITED
40 Craven Street
Charing Cross
LONDON
WC2N 5NG


Date:

23/11/2009

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

Email Address:
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ARINSTON INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
Notice of removal of Liquidator24/11/20004.11(SC)
Miscellaneous document27/11/1997MISC
363b - Annual Return10/04/2003363b
OC - Order of Court02/03/1999OC
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
OC - Order of Court02/07/1994OC
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
3.10 - Administrative Receiver's report28/02/20053.10
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
Administrator's abstract of receipts and payments08/12/19982.9(SC)
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
L64.07 - Release of Official Receiver10/05/2002L64.07
Purchase own shares - written resolution15/04/1999WRES08
Return delivered for registration of a branch of an oversea company08/10/1993BR1
RESO5 - Decrease in nominal capital06/08/2006RESO5
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
363a - Annual Return25/09/1994363a
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
Allotment of securities16/03/1999RES10
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
RES11 - Disapplication of pre-emption rights19/04/1998RES11
Allotment of securities - special resolution25/12/1997SRES10
DO1 - Notice of disqualification of an indi13/07/2002DO1
AUD - Auditor's letter of resignation02/05/1995AUD
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
Allotment of securities - ordinary resolution28/05/2005ORES10
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
EEIG2 - Statement of name31/07/1996EEIG2
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
652C - Withdrawal of application for striking off11/01/2003652C
Redemption of shares - special resolution07/11/1995SRES16
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
RES13 - Other resolution26/10/2006RES13
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
1.4 - Notice of completion of voluntary arrang02/03/19991.4
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
Change of Accounting Reference Date26/05/1996225
CERTNM - Change of name certificate21/01/2000CERTNM