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Company Name: ARLINGTON CONSERVATION LIMITED

Company Type:

Limited Company

Company No:

04225233

Company Address:

ARLINGTON CONSERVATION LIMITED
Lanmor House
370-386 High Road
WEMBLEY
HA9 6AX


Date:

04/12/2009

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 CONSERVATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - ordinary resolution24/02/2002ORES12
Other resolution - extraordinary resolution02/06/2001ERES13
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
Exempt from appointment of auditor15/03/2004RES03
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
2.6 - Notice of Administration Order23/03/19992.6
123 - Notice of increase in nominal capital31/03/1999123
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
363b - Annual Return14/01/2005363b
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
Allotment of securities - extraordinary resolution30/03/2005ERES10
Notice of resignation of Liquidator24/07/19974.16(SC)
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
123 - Notice of increase in nominal capital22/10/2005123
Written elective resolution27/06/2000(W)ELRES
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
694(4)(a) - Statement of name12/08/1997694(4)(a)
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
L64.04 - Directions to defer dissolution17/02/1996L64.04
CLOSE - Scheme of Arrangement28/05/2002CLOSE
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
Confirmation of dissolution - special resolution27/12/1994SRES09
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
Purchase own shares - ordinary resolution25/07/1999ORES08
Exempt from appointment of auditor - special resolution12/01/2002SRES03
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
Annual Return26/03/1998363
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
Return delivered for registration of a branch of an oversea company24/08/1994BR1
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
OC-PRI - Order of Court for re-registration to private company16/01/2006OC-PRI
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
RES10 - Allotment of securities12/06/2006RES10
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
Notice of variation of Administration Order03/09/20062.20
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
Notice of statement of administrator's proposals27/01/20022.7(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
RES14 - Capital/bonus issue02/05/1996RES14
397a -29/05/2005397a
WRES13 - Other resolution - written resolution30/04/1996WRES13
L64.06 - Directions to defer dissolution04/11/1995L64.06
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
Order of Court (Section 138)30/04/1994OC138
Statement of rights attached to allotted shares28/02/1999128(1)
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
Notice of appointment of Receiver09/10/1995405(1)
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
Cancellation of alteration to the objects of a company23/02/19986
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a