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Company Name: ARK SECRETARIAL

Company Type:

Non-Limited

Company Address:

ARK SECRETARIAL
136 The Vale
LONDON
NW11 8SN


Date:

25/11/2009

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

Email Address:


To view the most up to date company information on ark secretarial or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ark secretarial, please click on the link below:

ARK SECRETARIAL



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
L64.01 - Early dissolution request27/03/2003L64.01
Register of Charges14/09/1995401
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
EEIG6 - Statement of name05/10/1998EEIG6
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
SA - Shares agreement22/07/2004SA
Exempt from appointment of auditor - written resolution20/08/2005WRES03
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
Notice of result of meeting of creditors12/05/20022.8(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
Notice of wind up06/04/1994F14
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
2.20 - Notice of variation of Administration Order27/06/19972.20
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
AUD - Auditor's letter of resignation25/10/2005AUD
Reduction of issued capital11/08/2003RES06
RES03 - Exempt from appointment of auditor11/06/1993RES03
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
Amended Accounts07/11/2004AAMD
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
Declaration that part of the property or undertaking charges (a) has been released from the charge;15/04/1997403b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
Amended Accounts01/08/1995AAMD
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
Notice of increase in nominal capital22/04/2003123
Certificate of specific penalty08/08/2003SPECPEN
363x - Annual Return02/04/2003363x
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
Application by a private company for re-registration as a public company11/10/199943(3)
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/06/2001692(1)(c)
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12