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Company Name: ARK STORAGE SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05333026

Company Address:

ARK STORAGE SYSTEMS LIMITED
Penthouse Suite Riverside House
31 Cathedral Road
CARDIFF
CF11 9HB


Date:

28/11/2009

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

Email Address:
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ARK STORAGE SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES08 - Purchase own shares02/12/1995RES08
Amended Accounts09/08/1995AAMD
RES12 - Vary share rights/names12/01/1999RES12
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
2.18 - Notice of Order to deal with charged property07/01/20002.18
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
Financial assistance in shares acquisition13/07/1999RES07
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
4.43 - Notice of final meeting of creditors12/08/19944.43
OC - Order of Court05/08/2006OC
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
RES10 - Allotment of securities09/12/1993RES10
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
Location of directors' service contracts27/02/2001318
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
DO1 - Notice of disqualification of an indi02/08/2001DO1
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
Bona Vacantia disclaimer13/12/2001BONA
AA - Annual Accounts06/11/1993AA
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
Annual Return23/09/2005363s
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
DO1 - Notice of disqualification of an indi25/10/1993DO1
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
4.43 - Notice of final meeting of creditors06/07/19984.43
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
AA - Annual Accounts01/03/2006AA
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
Notice of ceasing to act of Receiver15/11/1997405(2)
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
VAL - Valuation Report16/12/2001VAL
Memorandum and Articles27/05/2000MA
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
BS - Balance sheet21/04/1998BS
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
Application to the Court for cancellation of resolution for re-registration12/02/200654
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
3.8 - Notice of Order to dispose of charged property22/05/19953.8
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
123 - Notice of increase in nominal capital05/02/1997123
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b