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Company Name: FIVE ARROWS LIMITED

Company Type:

Limited Company

Company No:

00062983

Company Address:

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


Date:

28/11/2009

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

Email Address:
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FIVE ARROWS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - extraordinary resolution25/01/1994ERES13
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
363a - Annual Return27/10/1996363a
Purchase own shares - written resolution22/08/1993WRES08
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
OC425 - Order of Court (Section 425)19/04/2006OC425
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
BUSADDCH - Business address changed28/09/2004BUSADDCH
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
Notice of ceasing to act of Receiver15/05/1994405(2)
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
6 - Cancellation of alteration to the objects of a company12/12/20006
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
Notice of appointment of directors or secretaries15/11/2006288a
Notice of removal of Liquidator13/10/19974.11(SC)
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
4.43 - Notice of final meeting of creditors12/08/19944.43
397a -17/06/1998397a
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
SRES13 - Other resolution - special resolution20/01/1997SRES13
RES11 - Disapplication of pre-emption rights01/09/2000RES11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
Notice of Receiver's report07/09/20013.5(scot)
Other resolution - special resolution28/12/1993SRES13
3.4 - Certificate of constitution of creditors23/10/20063.4
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)05/10/1998GAZ1(A)
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
AUDS - Auditor's statement08/11/1994AUDS
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
2.6 - Notice of Administration Order21/01/19952.6
Annual Return02/10/2004363s
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
1.1 - Report of meeting approving voluntary arran10/08/20001.1
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
Administrative Receiver's report10/09/19983.10
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
Notice of result of meeting of creditors14/06/19982.8(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM