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Company Name: ART OF DARKNESS LIMITED

Company Type:

Limited Company

Company No:

03209193

Company Address:

ART OF DARKNESS LIMITED
Northumberland House
15 Petersham Road
RICHMOND
TW10 6TP


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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ART OF DARKNESS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares - extraordinary resolution23/01/2000ERES16
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
652C - Withdrawal of application for striking off26/08/2000652C
4.70 - Declaration of Solvency22/10/20044.70
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
3.8 - Notice of Order to dispose of charged property23/06/19983.8
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
288b - Notice of resignation of directors or secretaries21/04/1998288b
CLOSE - Scheme of Arrangement25/06/2001CLOSE
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
Memorandum and Articles25/03/1997MA
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
DO1 - Notice of disqualification of an indi24/02/2002DO1
CLOSE - Scheme of Arrangement19/11/2001CLOSE
OCREREG - Order of Court for re-registration19/10/2004OCREREG
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
L64.01 - Early dissolution request14/06/1996L64.01
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
Annual Return26/02/1995363b
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
Notice of dismissal of petition for administration order25/12/20052.3(scot)
1.4 - Notice of completion of voluntary arrang14/06/20011.4
386 - Notice of passing of resolution removing an auditor20/04/1993386
EEIG2 - Statement of name13/08/1997EEIG2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
Other resolution - extraordinary resolution29/03/2004ERES13
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
RES12 - Vary share rights/names26/04/2002RES12
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
Notice of leave granted in relation to a disqualification order23/12/1995DO3
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
Return delivered for registration of a branch of an oversea company09/12/2005BR1
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
Increase in nominal capital - written resolution03/08/2005WRESO4
COAD - Instrument issued under Section 244(5)12/07/2000COAD
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
1.4 - Notice of completion of voluntary arrang10/07/20011.4
318 - Location of directors' service con30/01/1999318
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
288b - Notice of resignation of directors or secretaries23/11/1998288b
Statement of Administrator's proposals03/06/20042.21
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
Notice of vacation of office by Liquidator18/06/19944.19(SC)
PROSP - Prospectus04/12/1995PROSP
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
L64.01HC - Early dissolution request26/03/2000L64.01HC
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
OCREREG - Order of Court for re-registration18/10/1994OCREREG
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
123 - Notice of increase in nominal capital15/04/1995123
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
Notice of removal of Liquidator01/01/19944.11(SC)
Statement of name27/02/1999EEIG1
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
405(1) - Notice of appointment of Receiver05/06/2001405(1)
RELREC - Official Receiver's release16/10/2004RELREC
Annual Return28/11/2004363b
Confirmation of dissolution26/05/2000RES09
RES16 - Redemption of shares06/05/2000RES16
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
AA - Annual Accounts27/11/2001AA
Application by a public company for re-registration as a private company29/04/200253
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)