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Company Name: ARMFIELD ESTATES LIMITED

Company Type:

Limited Company

Company No:

04600141

Company Address:

ARMFIELD ESTATES LIMITED
Heriot House
88-90 Guildford Street
CHERTSEY
KT16 9AD


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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ARMFIELD ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
Exempt from appointment of auditor - special resolution27/01/1999SRES03
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
Notice of passing of resolution removing an auditor27/11/1995386
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
Particulars of an issue of secured debentures in a series19/02/2003397a
652A - Application for striking off31/01/1998652A
Notice of administration order17/06/19982.2(scot)
Early dissolution request18/06/2006L64.01HC
Members' assent to company being re-registered as unlimited19/04/199749(8)a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
SRES13 - Other resolution - special resolution27/01/1995SRES13
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
Change of Name Special Resolution08/08/2003SRES15
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
OC138 - Order of Court (Section 138)24/03/2005OC138
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
Annual Return09/01/1994363a
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
Notice of variation of Administration Order21/08/20022.20
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
2.21 - Statement of Administrator's proposals10/03/20062.21
L64.01HC - Early dissolution request07/08/2005L64.01HC
NEWINC - New Incorporation documents03/09/2003NEWINC
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
Notice of appointment of Receiver03/07/1998405(1)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
363x - Annual Return04/03/2005363x
OC - Order of Court25/06/1995OC
Change of accounting reference date (Welsh form)01/09/1996225CYM
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
Capital/bonus issue - written resolution02/08/1994WRES14
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
353 - Register of members01/05/1999353
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
Return by an oversea company subject to branch registration08/10/2002BR3
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
Amended Accounts02/05/2001AAMD
288b - Notice of resignation of directors or secretaries09/04/2000288b
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
Withdrawal of application for striking off27/01/2002652C
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
Order of Court (Section 138)13/05/1999OC138
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
AAMD - Amended Accounts02/09/1995AAMD
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
Notice of administration order20/03/19992.2(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5