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Company Name: ARROWMANOR LIMITED

Company Type:

Limited Company

Company No:

05853372

Company Address:

ARROWMANOR LIMITED
20 Marlborough Place
LONDON
NW8 0PA


Date:

26/11/2009

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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ARROWMANOR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of final meeting of creditors28/03/20014.17(SC)
Balance sheet10/07/2006BS
Administrator's abstract of receipts and payments13/05/20032.9(SC)
Order or revocation or suspension of voluntary arrangement11/12/19941.2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
BONA - Bona Vacantia disclaimer16/03/2000BONA
Auditor's letter of resignation18/12/2004AUD
Confirmation of dissolution - special resolution27/12/1994SRES09
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
2.7 - Administration Order24/10/19952.7
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
Re-registration of a company from public to private05/04/2005CERT10
363a - Annual Return24/09/2006363a
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
Prospectus20/01/1996PROSP
Capital/bonus issue - ordinary resolution29/05/2000ORES14
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
AA - Annual Accounts10/04/1998AA
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
Notice of disqualification order against a body corporate12/02/1998DO2
EEIG1 - Statement of name02/01/1997EEIG1
Notice of disqualification of an individual25/02/1994DO1
CERTNM - Change of name certificate15/07/1994CERTNM
Statement of name13/06/1993EEIG1
225 - Change of Accounting Referenc20/02/1994225
BS - Balance sheet28/07/2001BS
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
AAMD - Amended Accounts17/04/2000AAMD
2.6 - Notice of Administration Order30/05/19932.6
2.7 - Administration Order31/07/20062.7
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
ELRES - Elective resolution28/07/1993ELRES
353 - Register of members10/12/2004353
Notice of ceasing to act of Receiver14/04/1994405(2)
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
Statement of name27/11/2001EEIG1
4.43 - Notice of final meeting of creditors14/07/19974.43
Return of alteration in the charter24/01/1994692(1)(a)
BONA - Bona Vacantia disclaimer18/07/2002BONA
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
Application by an unlimited company to be re-registered as limited27/10/199651
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
Business address changed11/09/2002BUSADDCH
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
Declaration on application for registration (Welsh language form).22/12/200412CYM
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
New Incorporation documents21/09/1996NEWINC
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
OC138 - Order of Court (Section 138)25/08/2006OC138
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
225 - Change of Accounting Referenc30/09/1999225
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
Notice to Official Receiver of winding-up order04/06/20064.13
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
Increase in nominal capital - written resolution28/06/1998WRESO4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
Notice of resignation of directors or secretaries19/12/2005288b
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
363s - Annual Return08/06/1993363s
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
169 - Return by a company purchasing its own27/06/2005169
MA - Memorandum and Articles15/05/1993MA
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
363a - Annual Return07/06/1999363a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
287 - Change in situation or address of Registered Office03/08/1994287
397a -24/05/2004397a