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Company Name: ARROD LIMITED

Company Type:

Limited Company

Company No:

05174514

Company Address:

ARROD LIMITED
St James House
13 Kensington Square
LONDON
W8 5HD


Date:

25/11/2009

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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ARROD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
Notice of disqualification order against a body corporate22/04/2000DO2
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
353a - Register of members in non-legible form12/06/1999353a
288a - Notice of appointment of directors or secretaries09/01/1996288a
Allotment of securities - written resolution19/07/1993WRES10
Notice of change of directors or secretaries or in their particulars13/04/2004288c
117 - Application by a public company for certificate to commence business and statutory declaration25/07/2005117
4.51 - Certificate that creditors have been paid in full10/08/20014.51
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
363a - Annual Return05/08/2002363a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
288b - Notice of resignation of directors or secretaries08/11/1999288b
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
363s - Annual Return26/12/1996363s
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
Register of Charges01/05/2003401
DO1 - Notice of disqualification of an indi10/01/1996DO1
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
Administrator's Abstract of receipts and payments08/07/19992.15
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
Redemption of shares - special resolution07/02/1996SRES16
Redemption of shares - extraordinary resolution14/05/2000ERES16
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
53 - Application by a public company for re-registration as a private company07/06/200053
2.20 - Notice of variation of Administration Order25/07/20052.20