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Company Name: ARLINGTON FINANCE LIMITED

Company Type:

Limited Company

Company No:

04027576

Company Address:

ARLINGTON FINANCE LIMITED
Unit A2
55 Peel Road
Wealdstone
HARROW
HA3 7QT


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 FINANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
363 - Annual Return05/02/1995363
AA - Annual Accounts17/06/2000AA
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
RES08 - Purchase own shares15/02/1999RES08
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
Resolution to re-register - ordinary resolution11/11/1993ORES02
MISC - Miscellaneous document30/04/1993MISC
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
2.2(scot) - Notice of administration order24/02/20022.2(scot)
363b - Annual Return21/04/2003363b
WRES13 - Other resolution - written resolution10/04/1998WRES13
DO1 - Notice of disqualification of an indi24/02/2002DO1
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
RES07 - Financial assistance in shares acquisition24/10/1998RES07
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
SA - Shares agreement13/01/2006SA
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
AUDR - Auditor's report04/06/2000AUDR
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
Notice of constitution of liquidation committee15/10/20044.48
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
Particulars of a charge created by a company registered in Scotland20/06/2002410
2.7 - Administration Order24/01/19952.7
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
401 - Register of Charges16/01/1998401
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
1.1 - Report of meeting approving voluntary arran01/02/19991.1
OC-PRI - Order of Court for re-registration to private company16/01/2006OC-PRI
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
BS - Balance sheet05/09/1996BS
Notice of variation of Administration Order16/05/19942.20
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
Return delivered for registration of a branch of an oversea company09/03/2004BR1
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
225 - Change of Accounting Referenc30/09/1999225
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
AAMD - Amended Accounts14/02/1996AAMD
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
Certificate of removal of Voluntary Liquidator29/07/20054.38
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
Reduction of issued capital - ordinary resolution18/10/2005ORES06
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
BUSADDCH - Business address changed22/05/1993BUSADDCH
Particulars of a mortgage or charge14/12/2004395
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
COAD - Instrument issued under Section 244(5)09/11/2003COAD
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46