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Company Name: ARLINGTON HERITAGE HOMES LIMITED

Company Type:

Limited Company

Company No:

05880540

Company Address:

ARLINGTON HERITAGE HOMES LIMITED
70 Avante Court the Bittoms
KINGSTON UPON THAMES
KT1 2AN


Date:

24/11/2009

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 HERITAGE HOMES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
363x - Annual Return18/11/2005363x
2.18 - Notice of Order to deal with charged property30/10/19972.18
SRES13 - Other resolution - special resolution13/07/2005SRES13
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
51 - Application by an unlimited company to be re-registered as limited29/05/199851
RES14 - Capital/bonus issue09/05/2002RES14
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
Memorandum and Articles - used in re-registration28/12/2002MAR
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
Memorandum and Articles12/09/2004MA
Application by a public company for re-registration as a private company08/05/199353
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
3.10 - Administrative Receiver's report03/11/20023.10
363s - Annual Return22/10/2004363s
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
6 - Cancellation of alteration to the objects of a company02/10/19966
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
Redemption of shares - ordinary resolution07/06/2002ORES16
BONA - Bona Vacantia disclaimer16/03/2000BONA
Notice of Order to deal with charged property30/04/20012.18
Notice to Official Receiver of winding-up order08/05/20024.13
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
Application by a private company for re-registration as a public company21/01/199543(3)
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
EEIG2 - Statement of name17/06/2000EEIG2
Statement of Administrator's proposals27/09/20032.21
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
Declaration on application by a joint stock company for registration as a public company16/04/2002685
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
363b - Annual Return06/03/1994363b
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
Particulars of a mortgage or charge18/11/1993395
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
Exempt from appointment of auditor - special resolution12/01/2002SRES03
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
MA - Memorandum and Articles01/01/2000MA
Notice of variation of administration order23/08/19992.12(scot)
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
2.20 - Notice of variation of Administration Order11/04/20002.20
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
RES08 - Purchase own shares25/12/1998RES08
SRES13 - Other resolution - special resolution17/06/1997SRES13
Order of Court for re-registration23/03/1999OCREREG
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
RES08 - Purchase own shares13/03/1994RES08
RES06 - Reduction of issued capital01/01/1996RES06
Resolution to re-register - extraordinary resolution19/03/2001ERES02
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
225 - Change of Accounting Referenc28/12/2001225
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
Annual Return09/05/2002363b
Miscellaneous document09/05/1999MISC
Notice of order to deal with secured property17/09/20062.11(scot)
3.4 - Certificate of constitution of creditors11/12/19973.4
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4