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Company Name: ARLINGTON HOUSE 22 BOURNE AV. LIMITED

Company Type:

Limited Company

Company No:

04572737

Company Address:

ARLINGTON HOUSE 22 BOURNE AV. LIMITED
Flat 5 Arlington House
22 Bourne Avenue
SALISBURY
SP1 1LS


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 HOUSE 22 BOURNE AV. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
RESO5 - Decrease in nominal capital29/09/1996RESO5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
405(1) - Notice of appointment of Receiver14/11/2000405(1)
Amended Accounts01/08/1995AAMD
Administration Order08/01/19952.7
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
F14 - Notice of wind up23/03/1994F14
L64.04 - Directions to defer dissolution01/11/1995L64.04
318 - Location of directors' service con24/08/1999318
Declaration of Solvency18/03/20054.70
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
AA - Annual Accounts26/10/1998AA
386 - Notice of passing of resolution removing an auditor28/07/1995386
Notice of place where an oversea branch register is kept02/09/2001362
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
NEWINC - New Incorporation documents07/11/1993NEWINC
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
318 - Location of directors' service con20/05/2006318
AUDS - Auditor's statement03/06/1993AUDS
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
353a - Register of members in non-legible form05/06/2005353a
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
Early dissolution request09/05/1999L64.01
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
Annual Return18/01/2004363a
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
Notice of disqualification of an individual15/05/2003DO1
397a -07/01/2005397a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
RES02 - esolution to re-register26/11/2002RES02
RES11 - Disapplication of pre-emption rights09/11/2006RES11
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
Order of Court (Section 425)13/02/1995OC425
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
Exempt from appointment of auditor - written resolution24/03/2003WRES03
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
Bona Vacantia disclaimer21/01/1997BONA
RELREC - Official Receiver's release08/11/2001RELREC
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
3.8 - Notice of Order to dispose of charged property16/12/19933.8
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
325 - Location of register of directors' interests in shares etc01/11/1997325
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)