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Company Name: ARLINGTON ESTATE AGENTS LIMITED

Company Type:

Limited Company

Company No:

05165032

Company Address:

ARLINGTON ESTATE AGENTS LIMITED
C/O Amin Patel & Shah
Accountants
334-336 Goswell Road
LONDON
EC1V 7RP


Date:

03/12/2009

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 ESTATE AGENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
Re-registration of a company from unlimited to PLC02/07/1997CERT6
AUD - Auditor's letter of resignation02/05/1995AUD
363a - Annual Return06/09/2003363a
L64.01 - Early dissolution request19/02/2003L64.01
Annual Accounts13/02/1995AA
652A - Application for striking off05/04/1997652A
Return by an oversea company subject to branch registration11/08/1994BR3
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
12 - Declaration on application for registration08/02/200012
L64.01HC - Early dissolution request10/09/1999L64.01HC
CERTIPS - Registration as Friendly Society21/12/1995CERTIPS
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
Re-registration of a company from private to public20/09/1998CERT5
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
Bona Vacantia disclaimer01/06/1996BONA
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
Re-registration of a company from private to public29/03/1995CERT5
Vary share rights/names - written resolution13/08/2000WRES12
397a -03/10/2001397a
Annual Return02/06/2004363
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
Notice of manager's particulars16/08/2004EEIG3
Notice of resignation of directors or secretaries06/06/1996288b
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
OC - Order of Court23/01/1997OC
New Incorporation documents17/09/1996NEWINC
Decrease in nominal capital19/04/1999RESO5
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
Declaration on application by a joint stock company for registration as a public company08/04/2001685
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
RES13 - Other resolution21/03/1997RES13
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
Annual Return02/10/2004363s
2.18 - Notice of Order to deal with charged property11/03/20052.18
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
RES11 - Disapplication of pre-emption rights11/03/1994RES11
3.4 - Certificate of constitution of creditors03/08/20013.4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
53 - Application by a public company for re-registration as a private company05/07/200353
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/06/2000COADLETT
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
Return delivered for registration of a branch of an oversea company01/05/2003BR1
AUD - Auditor's letter of resignation22/05/2001AUD
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
4.48 - Notice of constitution of liquidation committee30/05/20024.48
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
Resolution to re-register - ordinary resolution23/02/2005ORES02
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
Notice of result of meeting of creditors10/05/19972.8(scot)
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
Redemption of shares16/05/2001RES16
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
Application by a public company for re-registration as a private company29/04/200253
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
Prospectus31/03/1998PROSP
CERTNM - Change of name certificate21/01/2000CERTNM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
3.8 - Notice of Order to dispose of charged property23/06/19983.8
287 - Change in situation or address of Registered Office18/11/2006287
Application by a private company for re-registration as a public company26/12/200543(3)
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
BUSADDCH - Business address changed03/04/2005BUSADDCH
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c