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Company Name: ARTHUR WINDUS LIMITED

Company Type:

Limited Company

Company No:

05437478

Company Address:

ARTHUR WINDUS LIMITED
35 Ballards Lane
LONDON
N3 1XW


Date:

22/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ARTHUR WINDUS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
Memorandum and Articles - used in re-registration16/07/2004MAR
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
2.19 - Notice of discharge of Administration Order05/12/20062.19
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
Annual Return25/12/1998363s
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
Notice of variation of administration order22/11/20052.12(scot)
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
2.7 - Administration Order01/02/19992.7
Abstract of receipt and payments in receivership02/07/20053.6
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
PROSP - Prospectus27/02/1996PROSP
ELRES - Elective resolution23/06/1999ELRES
ELRES - Elective resolution23/05/2004ELRES
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
Cancellation of alteration to the objects of a company16/10/20006
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
L64.04 - Directions to defer dissolution17/02/2002L64.04
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
Notice of death of Liquidator13/01/20054.18(SC)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
Certificate that creditors have been paid in full19/03/19944.51
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
325 - Location of register of directors' interests in shares etc08/04/1995325
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
MA - Memorandum and Articles14/03/2004MA
Other resolution - extraordinary resolution02/10/1993ERES13
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
Statement of rights attached to allotted shares14/08/1997128(1)
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
VAL - Valuation Report30/10/1997VAL
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
RES14 - Capital/bonus issue27/02/2002RES14
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
Decrease in nominal capital - written resolution13/09/1993WRESO5
Notice of petition for administration order11/04/19942.1(scot)
BS - Balance sheet18/03/2005BS
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
OC138 - Order of Court (Section 138)23/08/1994OC138
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e