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Company Name: ARLINGTON FINANCIAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

03075033

Company Address:

ARLINGTON FINANCIAL SERVICES LIMITED
29/31 Sackville Street
MANCHESTER
M1 3LZ


Date:

25/11/2009

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 FINANCIAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
VAL - Valuation Report25/07/1997VAL
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
Particulars of a charge created by a company registered in Scotland22/07/1993410
EEIG1 - Statement of name02/03/1995EEIG1
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
COAD - Instrument issued under Section 244(5)19/07/1995COAD
Registration as Friendly Society26/12/2003CERTIPS
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
Auditor's report03/12/2006AUDR
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
Annual Return14/12/1995363x
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
2.7 - Administration Order17/01/20032.7
RELREC - Official Receiver's release24/12/1999RELREC
Declaration of solvency18/08/20004.25(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
Notice of appointment of a Receiver by the Court22/07/20062(scot)
2.23 - Notice of result of meeting of creditors30/10/19972.23
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
2.2(scot) - Notice of administration order02/03/20052.2(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
169 - Return by a company purchasing its own16/03/2004169
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
363 - Annual Return19/06/2005363
Decrease in nominal capital - written resolution10/11/1997WRESO5
652A - Application for striking off20/08/1997652A
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
Other resolution - ordinary resolution29/05/1998ORES13
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
Change of Name Special Resolution29/06/2002SRES15
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
BONA - Bona Vacantia disclaimer13/06/1993BONA
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
Resolution to re-register - written resolution26/03/2005WRES02
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)