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Company Name: ARLINGTON BUSINESS INC. LIMITED

Company Type:

Limited Company

Company No:

05885490

Company Address:

ARLINGTON BUSINESS INC. LIMITED
Suite 401
302 Regent Street
LONDON
W1B 3HH


Date:

29/11/2009

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

Email Address:
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ARLINGTON BUSINESS INC. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
Administrator's Abstract of receipts and payments08/07/19992.15
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
Certificate of release of Liquidator07/10/19944.14(SC)
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
AUDR - Auditor's report01/06/2004AUDR
MA - Memorandum and Articles06/08/2006MA
363b - Annual Return17/01/1999363b
Re-registration of a company from limited to unlimited11/10/1993CERT3
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
Change of Name Special Resolution02/01/1997SRES15
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
353a - Register of members in non-legible form03/09/1998353a
BUSADDCH - Business address changed28/07/1999BUSADDCH
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
Reduction of issued capital - special resolution04/10/1996SRES06
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
Annual Return16/05/1996363
694(4)(a) - Statement of name31/03/1994694(4)(a)
Early dissolution request23/08/1997L64.01
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
Declaration of solvency21/02/19984.25(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
DISS40 - Notice of striking-off action disc24/06/2003DISS40
MA - Memorandum and Articles15/05/1993MA
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
MA - Memorandum and Articles03/10/1998MA
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
AUD - Auditor's letter of resignation24/07/1997AUD
287 - Change in situation or address of Registered Office19/05/1997287
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
53 - Application by a public company for re-registration as a private company01/08/200153
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
COCOMP - Order to wind up03/07/1995COCOMP
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
Statement of name28/06/1998694(4)(a)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
Re-registration of a company from unlimited to PLC22/10/2004CERT6
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
Notice of removal of Liquidator16/11/19954.11(SC)
Withdrawal of application for striking off30/05/2004652C
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
RES12 - Vary share rights/names12/01/2005RES12
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
363a - Annual Return22/10/1999363a
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
6 - Cancellation of alteration to the objects of a company02/07/20066
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP