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Company Name: ARK SOFTWARE DEVELOPMENT LIMITED

Company Type:

Limited Company

Company No:

03500092

Company Address:

ARK SOFTWARE DEVELOPMENT LIMITED
65 Chelverton Road
LONDON
SW15 1RW


Date:

29/11/2009

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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ARK SOFTWARE DEVELOPMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
397a -07/05/1998397a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
SRES13 - Other resolution - special resolution17/06/1997SRES13
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
1.1 - Report of meeting approving voluntary arran27/03/19971.1
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
SRES15 - Change of Name Special Resolution10/11/2002SRES15
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
Reduction of issued capital - written resolution12/12/1993WRES06
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
NEWINC - New Incorporation documents21/05/1993NEWINC
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
BONA - Bona Vacantia disclaimer16/09/1999BONA
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
2.20 - Notice of variation of Administration Order17/12/19982.20
L64.01HC - Early dissolution request19/06/1995L64.01HC
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
Resolution to re-register - extraordinary resolution19/03/2001ERES02
Registration as Friendly Society24/08/2002CERTIPS
RESO5 - Decrease in nominal capital09/01/2003RESO5
RES02 - esolution to re-register28/08/1996RES02
Notice of place where an oversea branch register is kept20/11/1997362
VAL - Valuation Report27/12/1999VAL
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
Other resolution - written resolution19/10/1997WRES13
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
Other resolution - ordinary resolution04/09/2000ORES13
288a - Notice of appointment of directors or secretaries16/09/1997288a
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
ELRES - Elective resolution13/06/1996ELRES
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
225 - Change of Accounting Referenc14/07/2002225
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
WRES13 - Other resolution - written resolution03/01/2005WRES13
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
Location of directors' service contracts24/08/2001318
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
Release of Official Receiver04/07/2000L64.07
363b - Annual Return06/03/1994363b
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
Statement of Administrator's proposals22/01/19942.21
Release of Official Receiver08/10/2000L64.07HC
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
EEIG1 - Statement of name11/07/2000EEIG1
Decrease in nominal capital - special resolution13/11/1995SRESO5
Amended Accounts12/02/2002AAMD
AUDS - Auditor's statement03/12/1997AUDS
2.6 - Notice of Administration Order23/03/19992.6
Abstract of receipt and payments in receivership08/01/19953.6
363x - Annual Return20/09/1994363x
LET-CESS - Notice of closure of a place of business of an oversea company26/05/1997LET-CESS
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
Register of Charges28/02/2001401
Notice of constitution of liquidation committee15/03/19994.48
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
Notice of Order to dispose of charged property19/07/20013.8
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7