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Company Name: ARORA HEATHROW LIMITED

Company Type:

Limited Company

Company No:

03341871

Company Address:

ARORA HEATHROW LIMITED
The Grove
Bath Road
Harmondsworth
WEST DRAYTON
UB7 0DG


Date:

09/11/2009

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

Email Address:
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ARORA HEATHROW LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return24/07/1995363x
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
COAD - Instrument issued under Section 244(5)12/07/1993COAD
3.4 - Certificate of constitution of creditors27/11/19973.4
363 - Annual Return11/11/1996363
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
Increase in nominal capital - special resolution29/11/1999SRESO4
AAMD - Amended Accounts16/02/1999AAMD
Statement of rights attached to allotted shares23/10/2004128(1)
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
EEIG2 - Statement of name29/05/2002EEIG2
First Directors and secretary and intended situation of Registered Office27/05/199410
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
Re-registration of a company from public to private with a change of name26/06/1995CERT11
AUDR - Auditor's report04/07/1999AUDR
Redemption of shares - extraordinary resolution08/06/1995ERES16
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
Notice of appointment of Liquidator17/04/20024.9(SC)
Official Receiver's release14/01/2003RELREC
F14 - Notice of wind up02/12/2005F14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
Notice of Order to dispose of charged property07/03/19953.8
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
Application for striking off08/06/2001652A
Notice of appointment of Receiver22/05/1999405(1)
Particulars of an issue of secured debentures in a series23/02/1997397a
Change of accounting reference date (Welsh form)04/10/2000225CYM
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
LRESSP - Ordinary resolution in members' voluntary liquidation03/08/2005LRESSP
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
DO1 - Notice of disqualification of an indi02/08/2001DO1
Application for striking off20/02/1995652A
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
RES09 - Confirmation of dissolution14/01/2003RES09
COAD - Instrument issued under Section 244(5)11/08/1995COAD
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
Confirmation of dissolution - written resolution21/09/2004WRES09
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
COAD - Instrument issued under Section 244(5)15/12/2005COAD
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
287 - Change in situation or address of Registered Office13/07/1997287
AA - Annual Accounts09/04/1998AA
Order to wind up23/02/2001COCOMP
353 - Register of members26/07/1993353
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
363b - Annual Return06/03/1994363b
325 - Location of register of directors' interests in shares etc03/07/1996325
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
3.7 - Notice of Administrative Receiver's death20/07/19973.7
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
694(4)(b) - Statement of name17/05/2006694(4)(b)
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
Notice of wind up24/04/1995F14
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
Change of Name Special Resolution28/01/1999SRES15
Disapplication of pre-emption rights23/12/1997RES11
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
2.23 - Notice of result of meeting of creditors24/10/19972.23
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
ELRES - Elective resolution13/06/1996ELRES
3.4 - Certificate of constitution of creditors28/05/19953.4
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
Notice of resignation of directors or secretaries19/12/2005288b
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
OC - Order of Court01/09/1993OC
287 - Change in situation or address of Registered Office03/10/1993287
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
12 - Declaration on application for registration08/11/199712
Notice of striking-off action discontinued21/08/2004DISS40
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35