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Company Name: ARRON SERVICES LIMITED

Company Type:

Limited Company

Company No:

04840897

Company Address:

ARRON SERVICES LIMITED
Shadwell House
65 Lower Green Road
Rusthall
TUNBRIDGE WELLS
TN4 8TW


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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ARRON SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Directions to defer dissolution01/01/2004L64.06HC
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
Purchase own shares - extraordinary resolution10/10/2005ERES08
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
325 - Location of register of directors' interests in shares etc08/04/1995325
Notice of discharge of Administration Order23/01/19982.19
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
F14 - Notice of wind up27/02/1998F14
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
Statement of name06/06/1995694(4)(a)
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
L64.07 - Release of Official Receiver23/09/2005L64.07
Directions to defer dissolution15/11/1998L64.06
L64.01HC - Early dissolution request11/02/2002L64.01HC
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
Instrument issued under Section 244(5)05/11/1996COAD
652C - Withdrawal of application for striking off05/11/1996652C
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
Balance sheet25/02/2005BS
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
Reduction of issued capital - special resolution30/09/2005SRES06
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
288b - Notice of resignation of directors or secretaries03/11/2002288b
362 - Notice of place where an oversea branch register is kept24/06/1994362
BUSADDCH - Business address changed04/11/2002BUSADDCH
2.21 - Statement of Administrator's proposals11/09/19932.21
NEWINC - New Incorporation documents07/11/1993NEWINC
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
RELREC - Official Receiver's release08/07/1994RELREC
2.23 - Notice of result of meeting of creditors28/01/19942.23
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
Statement of company's affairs16/08/20034.20
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
WRES13 - Other resolution - written resolution30/04/1996WRES13
Notice of Receiver's report27/06/20013.5(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
Valuation Report27/08/2005VAL
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
DO1 - Notice of disqualification of an indi03/07/2002DO1
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
Notice of appointment of Receiver22/05/1999405(1)
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
4.20 - Statement of company's affairs16/02/20054.20
Notice of change of directors or secretaries or in their particulars12/07/2000288c
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
Shares agreement07/08/1998SA
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
OC - Order of Court08/09/1998OC
Declaration of Solvency10/09/20044.70
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
Allotment of securities - ordinary resolution13/12/1998ORES10
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
288a - Notice of appointment of directors or secretaries09/03/2003288a
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
Notice of resignation of Liquidator13/07/19944.16(SC)
Change of Name Special Resolution13/12/1994SRES15
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
363b - Annual Return10/02/1998363b
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
Notice of variation of administration order23/08/19992.12(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
4.48 - Notice of constitution of liquidation committee01/08/20004.48