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Company Name: ARROWROSE LTD

Company Type:

Limited Company

Company No:

04006032

Company Address:

ARROWROSE LTD
56 Staithes Lane
Staithes
SALTBURN-BY-THE-SEA
TS13 5AD


Date:

30/11/2009

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

Email Address:
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ARROWROSE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
Exempt from appointment of auditor - special resolution22/03/2001SRES03
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
Annual Return25/09/2000363s
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
652C - Withdrawal of application for striking off11/01/2003652C
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
Certificate of release of Liquidator12/03/19994.14(SC)
3.7 - Notice of Administrative Receiver's death24/07/19943.7
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
4.43 - Notice of final meeting of creditors18/02/19944.43
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
RES12 - Vary share rights/names12/01/2005RES12
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
OC138 - Order of Court (Section 138)19/01/2002OC138
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
MISC - Miscellaneous document07/04/1998MISC
AUDR - Auditor's report01/07/1995AUDR
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
RES12 - Vary share rights/names23/10/1993RES12
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
288a - Notice of appointment of directors or secretaries16/09/1997288a
AA - Annual Accounts09/04/1998AA
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
Notice of a variation or cessation of a disqualification order16/11/1996DO4
Return of alteration in the charter23/04/2002692(1)(a)
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
NEWINC - New Incorporation documents09/08/2000NEWINC
Change of Name Special Resolution02/01/1997SRES15
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
Vary share rights/names - extraordinary resolution05/11/1995ERES12
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
L64.06 - Directions to defer dissolution10/11/2001L64.06
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
652C - Withdrawal of application for striking off03/06/1996652C
EEIG2 - Statement of name20/02/2003EEIG2
652C - Withdrawal of application for striking off04/11/2001652C
Exempt from appointment of auditor - written resolution20/08/2005WRES03
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
325 - Location of register of directors' interests in shares etc28/11/2004325
Miscellaneous document16/02/2005MISC
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
4.51 - Certificate that creditors have been paid in full07/11/19964.51
RES09 - Confirmation of dissolution20/12/1995RES09
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
Return of final meeting in members' voluntary winding-up09/10/19964.71
Notice of disqualification order against a body corporate05/11/2002DO2
Re-registration of a company from private to public22/06/2004CERT5
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
Purchase own shares - special resolution16/11/1999SRES08
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
405(1) - Notice of appointment of Receiver25/05/2005405(1)
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
362 - Notice of place where an oversea branch register is kept16/09/2004362
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
Re-registration of a company from private to public20/09/1998CERT5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
Register of Charges12/10/2005401
288b - Notice of resignation of directors or secretaries03/07/2000288b
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
652A - Application for striking off12/03/1999652A
Notice of Administrative Receiver's death20/02/20003.7
Confirmation of dissolution - special resolution19/02/1995SRES09
OCREREG - Order of Court for re-registration16/11/2005OCREREG
L64.07 - Release of Official Receiver10/09/1995L64.07
386 - Notice of passing of resolution removing an auditor19/03/2006386
Notice of variation of administration order19/11/20032.12(scot)
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
2.20 - Notice of variation of Administration Order15/09/19992.20