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Company Name: FIVE ARROWS INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

02008260

Company Address:

FIVE ARROWS INVESTMENTS LIMITED
14 St James's Place
LONDON
SW1A 1NP


Date:

05/12/2009

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

Email Address:
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FIVE ARROWS INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of petition for administration order04/06/20032.1(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
53 - Application by a public company for re-registration as a private company05/09/199453
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/1999PUC5
New Incorporation documents20/04/2003NEWINC
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
386 - Notice of passing of resolution removing an auditor14/03/2003386
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
Certificate of specific penalty13/03/1998SPECPEN
OC138 - Order of Court (Section 138)19/01/2002OC138
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
Other resolution14/06/2000RES13
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
L64.04 - Directions to defer dissolution30/05/1996L64.04
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
Exempt from appointment of auditor25/09/2006RES03
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
RES07 - Financial assistance in shares acquisition17/10/1993RES07
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a