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Company Name: ARMFIELD MOLESEY LIMITED

Company Type:

Limited Company

Company No:

01130245

Company Address:

ARMFIELD MOLESEY LIMITED
9 Newbury Street
LONDON
EC1A 7HU


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ARMFIELD MOLESEY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
53 - Application by a public company for re-registration as a private company23/11/199753
363s - Annual Return29/05/1995363s
Annual Return05/08/2004363
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
COAD - Instrument issued under Section 244(5)13/07/1995COAD
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
Declaration on application for registration05/01/199912
363a - Annual Return07/11/2001363a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
Other resolution - written resolution19/10/1997WRES13
L64.04 - Directions to defer dissolution18/01/2001L64.04
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
Notice of completion of voluntary arrangement16/01/19951.4
SRES15 - Change of Name Special Resolution07/03/2005SRES15
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
Order of Court (Section 138)06/08/2005OC138
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
Order of Court for re-registration to private company28/09/2006OC-PRI
Register of members in non-legible form19/02/2006353a
COCOMP - Order to wind up01/12/1994COCOMP
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
Allotment of securities13/03/1994RES10
Confirmation of dissolution - written resolution25/02/2000WRES09
AA - Annual Accounts02/01/1995AA
OC425 - Order of Court (Section 425)21/02/1999OC425
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
2.20 - Notice of variation of Administration Order20/03/20042.20
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
RESO5 - Decrease in nominal capital24/01/1998RESO5
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
Elective resolution29/05/1998ELRES
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
L64.04 - Directions to defer dissolution04/10/1997L64.04
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
MA - Memorandum and Articles25/06/2002MA
Notice of winding up order26/09/19994.2(SC)
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
RES16 - Redemption of shares06/11/1998RES16
Annual Return26/02/1995363b
Capital/bonus issue - special resolution01/02/2003SRES14
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
RES07 - Financial assistance in shares acquisition24/10/2005RES07
Redemption of shares - extraordinary resolution08/06/1995ERES16
Liquidator's statement of receipts and payments24/09/19934.68
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
ORES13 - Other resolution - ordinary resolution05/08/2006ORES13
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
3.8 - Notice of Order to dispose of charged property16/08/19933.8
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
RES09 - Confirmation of dissolution27/02/2000RES09