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Company Name: ARROL INVESTMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

00582095

Company Address:

ARROL INVESTMENT COMPANY LIMITED
9 Lipton Court
196 Chase Side
LONDON
N14 5HG


Date:

29/11/2009

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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ARROL INVESTMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
694(4)(a) - Statement of name03/03/2006694(4)(a)
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
AUDR - Auditor's report08/10/1993AUDR
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
MA - Memorandum and Articles22/11/1998MA
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
Other resolution - extraordinary resolution29/03/2004ERES13
Notice of striking-off action discontinued27/07/2000DISS40
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
363x - Annual Return25/07/1996363x
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
Abstract of receipt and payments in receivership17/11/19933.6
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
2.2(scot) - Notice of administration order31/12/20022.2(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
Other resolution - ordinary resolution23/03/2006ORES13
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
Disapplication of pre-emption rights03/06/1994RES11
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
Particulars of a mortgage or charge18/10/2000395
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
Order to wind up09/08/2003COCOMP
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
Increase in nominal capital - special resolution15/10/1995SRESO4
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
363 - Annual Return24/11/1996363
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
RESO5 - Decrease in nominal capital19/09/1996RESO5
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
OC138 - Order of Court (Section 138)06/09/1998OC138
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
Particulars of a mortgage or charge10/02/2000395
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
363a - Annual Return16/07/2002363a
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
Administrator's Abstract of receipts and payments07/11/20042.15
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
RES14 - Capital/bonus issue06/09/2002RES14
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
Balance sheet29/01/2004BS
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
RES16 - Redemption of shares08/02/2000RES16
Statement of name15/09/1997EEIG2
Notice of disqualification order against a body corporate03/05/1994DO2
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
RES14 - Capital/bonus issue16/03/2002RES14
Notice of documents and particulars required to be filed19/03/2001EEIG4
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
Statement of Administrator's proposals07/12/19932.21
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
WRES13 - Other resolution - written resolution26/02/2004WRES13
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
Memorandum and Articles12/02/1997MA
Declaration that part of the property or undertaking charges (a) has been released from the charge;15/04/1997403b
Allotment of securities - special resolution14/10/1997SRES10
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
Resolution to re-register - special resolution22/10/1998SRES02
Notice of increase in nominal capital01/05/1995123
Disapplication of pre-emption rights - written resolution06/03/1996WRES11