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Company Name: ARLINGTON BUSINESS PARKS LIMITED

Company Type:

Limited Company

Company No:

01519515

Company Address:

ARLINGTON BUSINESS PARKS LIMITED
Arlington House
Arlington Business Park
Theale
READING
RG7 4SA


Date:

24/11/2009

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 PARKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
2.19 - Notice of discharge of Administration Order24/09/20032.19
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
Notice of wind up07/05/1997F14
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
1.4 - Notice of completion of voluntary arrang20/11/19971.4
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
L64.07 - Release of Official Receiver01/10/1996L64.07
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
Directions to defer dissolution26/08/2001L64.06
Allotment of securities - extraordinary resolution20/06/2001ERES10
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
Notice of dismissal of petition for administration order28/07/19932.3(scot)
Capital/bonus issue18/04/1994RES14
3.10 - Administrative Receiver's report22/06/19963.10
363b - Annual Return06/11/1997363b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
2.21 - Statement of Administrator's proposals13/03/20052.21
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
Administrator's abstract of receipts and payments05/05/20062.9(SC)
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
2.7 - Administration Order24/10/19952.7
Purchase own shares - written resolution18/09/2001WRES08
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
363 - Annual Return19/10/2005363
Financial assistance in shares acquisition11/10/2003RES07
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/08/2004COLIQ
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
12 - Declaration on application for registration30/07/200412
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3