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Company Name: ARROWSAFE LIMITED

Company Type:

Limited Company

Company No:

04132829

Company Address:

ARROWSAFE LIMITED
1ST Floor
13 Tamworth Street
LICHFIELD
WS13 6JP


Date:

26/11/2009

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

Email Address:
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ARROWSAFE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
OC425 - Order of Court (Section 425)01/03/2004OC425
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
Statement of name27/11/2001EEIG1
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
363a - Annual Return09/01/1994363a
OCREREG - Order of Court for re-registration11/08/2001OCREREG
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
53 - Application by a public company for re-registration as a private company16/03/199753
Notice of discharge of administration order01/07/20042.4(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
Capital/bonus issue - written resolution21/03/1994WRES14
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
123 - Notice of increase in nominal capital25/06/2000123
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
363x - Annual Return12/04/1997363x
Resolution to re-register - written resolution13/01/1999WRES02
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
Change of Name Special Resolution07/12/1996SRES15
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
652C - Withdrawal of application for striking off10/07/1994652C
53 - Application by a public company for re-registration as a private company07/09/199953
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
Notice of disqualification of an individual25/02/1994DO1
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
Return of final meeting in members' voluntary winding-up08/07/20004.71
4.48 - Notice of constitution of liquidation committee20/01/20054.48
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
694(4)(b) - Statement of name24/11/1995694(4)(b)
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
RES13 - Other resolution18/03/2001RES13
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
Reduction of issued capital06/01/2004RES06
Notice of leave granted in relation to a disqualification order03/10/1994DO3
Order of Court for re-registration21/07/2004OCREREG
3.4 - Certificate of constitution of creditors29/10/19993.4
MA - Memorandum and Articles30/03/1996MA
RES03 - Exempt from appointment of auditor19/09/1998RES03
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
2.19 - Notice of discharge of Administration Order07/06/20022.19
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
DO1 - Notice of disqualification of an indi14/08/2005DO1
Allotment of securities - special resolution01/04/1995SRES10
COAD - Instrument issued under Section 244(5)07/11/2001COAD
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
Location of directors' service contracts30/04/2000318
Valuation Report18/03/2002VAL
CERTNM - Change of name certificate30/03/2006CERTNM
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
Notice of passing of resolution removing an auditor05/10/1997386
Declaration of solvency22/09/19964.25(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
363 - Annual Return20/11/1996363
RES06 - Reduction of issued capital15/03/2003RES06