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Company Name: ARK QUALITY SPECIALISTS LIMITED

Company Type:

Limited Company

Company No:

05853832

Company Address:

ARK QUALITY SPECIALISTS LIMITED
62 Jerrymoor Hill
Finchampstead
WOKINGHAM
RG40 4UG


Date:

05/12/2009

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

Email Address:
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ARK QUALITY SPECIALISTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
Administration Order13/07/19952.7
2.23 - Notice of result of meeting of creditors02/12/19962.23
OC138 - Order of Court (Section 138)06/09/1998OC138
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
Notice of final meeting of creditors27/03/20034.17(SC)
Vary share rights/names - special resolution11/10/2006SRES12
RES13 - Other resolution13/08/1999RES13
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
RES13 - Other resolution01/08/1998RES13
Second notification of strike-off action in London Gazette (Section 652)23/04/2006GAZ2
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
2.2(scot) - Notice of administration order16/10/19962.2(scot)
Resolution to re-register21/09/1997RES02
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
Resolution to re-register - extraordinary resolution02/11/1998ERES02
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
395 - Particulars of a mortgage or charge29/03/1999395
Directions to defer dissolution13/09/1998L64.04
EEIG6 - Statement of name30/11/1998EEIG6
Application by a limited company to be re-registered as unlimited20/05/199749(1)
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
RES08 - Purchase own shares02/03/2004RES08
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
Reduction of issued capital - written resolution04/03/1998WRES06
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
OCREREG - Order of Court for re-registration03/08/1999OCREREG
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
363s - Annual Return06/12/2004363s
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
RES02 - esolution to re-register05/08/1997RES02
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
COAD - Instrument issued under Section 244(5)10/04/1997COAD
WRES06 - Reduction of issued capital - written resolution22/12/2003WRES06
Capital/bonus issue - special resolution28/07/1999SRES14
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
Notice of manager's particulars17/02/2003EEIG3
RESO5 - Decrease in nominal capital01/07/2000RESO5
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
2.23 - Notice of result of meeting of creditors19/05/20062.23
RES09 - Confirmation of dissolution21/03/2005RES09
Particulars of a charge created by a company registered in Scotland23/03/2001410
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
OC - Order of Court25/09/1999OC
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
325 - Location of register of directors' interests in shares etc22/07/1995325
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
Directions to defer dissolution05/06/1999L64.06HC
Annual Return (Welsh language form)25/08/1997363CYM
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
363x - Annual Return08/09/1993363x
Other resolution21/12/2000RES13
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)