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Company Name: ARROWLINE SECRETARIAL

Company Type:

Non-Limited

Company Address:

ARROWLINE SECRETARIAL
21 Langport Clo
Fulwood
PRESTON
PR2 9FE


Date:

05/12/2009

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

Email Address:


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ARROWLINE SECRETARIAL



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
2.20 - Notice of variation of Administration Order07/10/19942.20
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
CLOSE - Scheme of Arrangement16/07/2003CLOSE
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
363 - Annual Return17/07/2003363
694(4)(b) - Statement of name24/11/1995694(4)(b)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
Statement of company's affairs08/12/20044.20
Notice of appointment of Receiver02/06/2003405(1)
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
Notice of Administration Order09/04/20012.6
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
Notice of petition for administration order26/10/20062.1(scot)
Liquidator's statement of receipts and payment01/10/19944.6(SC)
RES10 - Allotment of securities06/06/1993RES10
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
Auditor's report24/06/2005AUDR
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
Notice of Administrative Receiver's death31/01/20063.7
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
PROSP - Prospectus04/12/1996PROSP
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
287 - Change in situation or address of Registered Office19/05/1997287
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
BS - Balance sheet21/04/1998BS
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
362 - Notice of place where an oversea branch register is kept30/12/1996362
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
RES10 - Allotment of securities27/04/1998RES10
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
Early dissolution request02/06/1997L64.01HC
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
Increase in nominal capital - written resolution20/03/1994WRESO4
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
Order of Court - dissolution void21/10/1997OC-DV
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
Other resolution - written resolution07/01/1999WRES13
353 - Register of members11/04/2004353
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
Redemption of shares - special resolution24/12/2003SRES16
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
Re-registration of a company from unlimited to limited14/03/2001CERT1
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/09/2006692(2)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
Notice of variation of Administration Order16/11/19942.20
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
Members' assent to company being re-registered as unlimited05/12/200249(8)a
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)