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Company Name: ARROWPORT LIMITED

Company Type:

Limited Company

Company No:

02057779

Company Address:

ARROWPORT LIMITED
100 College Road
HARROW
HA1 1EN


Date:

22/11/2009

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

Email Address:
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ARROWPORT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
1.4 - Notice of completion of voluntary arrang30/06/20031.4
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
DO1 - Notice of disqualification of an indi03/07/2002DO1
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
NEWINC - New Incorporation documents03/09/2003NEWINC
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
Return by an oversea company that the company is being wound up05/03/1999703P(1)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
12 - Declaration on application for registration14/05/200012
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
MISC - Miscellaneous document17/04/2004MISC
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
RES10 - Allotment of securities21/04/2001RES10
Notice of discharge of Administration Order24/08/19982.19
1.4 - Notice of completion of voluntary arrang04/08/19971.4
AUDR - Auditor's report14/03/2001AUDR
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
Directions to defer dissolution03/07/1995L64.04
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
Notice of death of Liquidator04/06/19944.18(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
Re-registration of a company from public to private21/01/1997CERT10
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
Location of register of directors' interests in shares etc30/10/1996325
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
Prospectus14/07/2001PROSP
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
225 - Change of Accounting Referenc10/10/2006225
Certificate of specific penalty13/08/1994SPECPEN
BONA - Bona Vacantia disclaimer15/08/2005BONA
363a - Annual Return12/07/1994363a
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
Return by a public company purchasing its own shares for holding in treasury16/08/1993169(1B)
BUSADDCH - Business address changed28/09/2004BUSADDCH
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
Register of Charges08/06/1993401
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
397a -09/11/2004397a
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
Business address changed29/12/1993BUSADDCH
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
Notice of completion of voluntary arrangement20/03/19971.4(scot)
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
Annual Return (Welsh language form)14/12/2004363CYM
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
Allotment of securities - special resolution01/05/1993SRES10
ELRES - Elective resolution22/11/2002ELRES
RES09 - Confirmation of dissolution31/01/1994RES09
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
RES11 - Disapplication of pre-emption rights04/12/2002RES11
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
Notice of appointment of directors or secretaries26/02/2003288a
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
Annual Return16/10/2003363s
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
AUDR - Auditor's report27/05/1999AUDR
CLOSE - Scheme of Arrangement25/01/1999CLOSE
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
Notice of striking-off action suspended07/09/1994DISS6
Notice of death of Voluntary Liquidator11/10/19994.44