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Company Name: ARLINGTON CONSULTANTS GROUP LIMITED

Company Type:

Limited Company

Company No:

01838114

Company Address:

ARLINGTON CONSULTANTS GROUP LIMITED
8 Grafton Street
LONDON
W1S 4EL


Date:

30/11/2009

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

Email Address:


To view the most up to date company information on arlington consultants group limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on arlington consultants group limited, please click on the link below:

ARLINGTON CONSULTANTS GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a private company for re-registration as a public company23/05/200543(3)
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
Return delivered for registration of a branch of an oversea company24/07/1994BR1
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
3.8 - Notice of Order to dispose of charged property10/05/20013.8
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
Memorandum and Articles - used in re-registration20/08/1995MAR
Reduction of issued capital - written resolution15/05/1997WRES06
1.1 - Report of meeting approving voluntary arran06/06/19971.1
Notice of disqualification order against a body corporate22/04/2000DO2
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
694(4)(a) - Statement of name02/07/1995694(4)(a)
Notice of place where an oversea branch register is kept23/10/1993362
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
4.70 - Declaration of Solvency03/05/19974.70
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
Memorandum and Articles - used in re-registration28/03/1998MAR
Mortgage Register14/06/1994ZMORT REG
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
287 - Change in situation or address of Registered Office18/11/2006287
Notice to Official Receiver of winding-up order04/06/20064.13
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
Prospectus17/09/2006PROSP
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
SRES15 - Change of Name Special Resolution16/10/1994SRES15
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
Notice of variation of administration order31/10/20022.12(scot)
MISC - Miscellaneous document17/04/2004MISC
Increase in nominal capital08/05/1994RESO4
288a - Notice of appointment of directors or secretaries09/01/1996288a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
RES03 - Exempt from appointment of auditor31/05/2001RES03
Decrease in nominal capital01/12/1995RESO5
RES14 - Capital/bonus issue16/03/2002RES14
RES02 - esolution to re-register25/09/2000RES02
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
BUSADDCH - Business address changed04/03/2000BUSADDCH
Annual Return17/03/2005363a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
CERTNM - Change of name certificate24/10/2006CERTNM
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8