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Company Name: ARROWPAK MILITARY SERVICES LIMITED

Company Type:

Limited Company

Company No:

04549493

Company Address:

ARROWPAK MILITARY SERVICES LIMITED
Sherwood House
Norwood Road
BRANDON
IP27 0PB


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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ARROWPAK MILITARY SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
Capital/bonus issue09/06/1994RES14
Prospectus04/03/2000PROSP
2.21 - Statement of Administrator's proposals22/11/19992.21
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
Decrease in nominal capital - written resolution05/01/2001WRESO5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
363 - Annual Return29/05/1998363
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
Notice of discharge of Administration Order10/03/19962.19
363x - Annual Return20/09/1994363x
Resolution to re-register03/08/2002RES02
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
Vary share rights/names08/03/1999RES12
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
Vary share rights/names - special resolution20/12/1999SRES12
Auditor's statement28/08/2006AUDS
EEIG6 - Statement of name08/04/2000EEIG6
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
Increase in nominal capital28/03/2004RESO4
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
Confirmation of dissolution11/09/1997RES09
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
Notice of appointment of Receiver09/10/1995405(1)
1.1 - Report of meeting approving voluntary arran10/06/19941.1
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
2.20 - Notice of variation of Administration Order20/03/20042.20
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
RES13 - Other resolution21/02/2006RES13
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
Re-registration of a company from unlimited to limited12/04/2001CERT1
Annual Return (Welsh language form)30/03/2000363CYM
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
6 - Cancellation of alteration to the objects of a company23/07/20016
RES10 - Allotment of securities05/08/1995RES10
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
2.6 - Notice of Administration Order15/08/20062.6
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
Notice of discharge of Administration Order31/01/19992.19
Annual Return24/06/2001363x
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
51 - Application by an unlimited company to be re-registered as limited26/01/200551
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
386 - Notice of passing of resolution removing an auditor26/09/2005386
363s - Annual Return27/01/2005363s
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
BS - Balance sheet21/04/1998BS
Voluntary arrangement's supervisor's abstracts of receipts and payments01/05/19981.3
CLOSE - Scheme of Arrangement12/04/1999CLOSE
Decrease in nominal capital28/10/2005RESO5
Increase in nominal capital - written resolution11/10/1998WRESO4
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
Annual Accounts26/12/2004AA
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
Re-registration of a company from private to public with a change of name29/10/2003CERT7
2.19 - Notice of discharge of Administration Order25/11/20002.19
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
Declaration on application for registration (Welsh language form).19/04/200012CYM