ARBITER GROUP LIMITED



Company Documents

DateDescription
26/02/1426 February 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2014

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13/09/1313 September 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2013

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16/04/1316 April 2013 REGISTERED OFFICE CHANGED ON 16/04/2013 FROM
1ST FLOOR 46 CLARENDON ROAD
WATFORD
HERTFORDSHIRE
WD17 1JJ

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14/03/1314 March 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2013

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12/09/1212 September 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2012

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23/02/1223 February 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2012:LIQ. CASE NO.2

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01/09/111 September 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2011:LIQ. CASE NO.2

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08/03/118 March 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2011:LIQ. CASE NO.2

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26/02/1026 February 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00008612,00009627

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18/02/1018 February 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/02/2010:LIQ. CASE NO.1

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15/02/1015 February 2010 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009627,00008612

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23/12/0923 December 2009 NOTICE OF RESIGNATION BY ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00008107

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23/12/0923 December 2009 NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00008612,00008107,00009627

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08/09/098 September 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/08/2009:LIQ. CASE NO.1

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27/05/0927 May 2009 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1

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14/04/0914 April 2009 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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27/02/0927 February 2009 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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18/02/0918 February 2009 REGISTERED OFFICE CHANGED ON 18/02/09 FROM: 30 CITY ROAD LONDON EC1Y 2AB

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12/02/0912 February 2009 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008107,00008612

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13/01/0913 January 2009 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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11/12/0711 December 2007 RETURN MADE UP TO 21/11/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/11/0722 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/11/0716 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/01/0731 January 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07

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13/12/0613 December 2006 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/01/0631 January 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06

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13/12/0513 December 2005 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS

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10/09/0510 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/04/0528 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/01/0531 January 2005 FULL ACCOUNTS MADE UP TO 31/01/05

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11/01/0511 January 2005 DELIVERY EXT'D 3 MTH 31/01/04

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10/01/0510 January 2005 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS

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13/10/0413 October 2004 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/01/04

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04/08/044 August 2004 REGISTERED OFFICE CHANGED ON 04/08/04 FROM: ARRAM BERLYN GARDNER HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY

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16/07/0416 July 2004 RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS

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14/06/0414 June 2004 DIRECTOR RESIGNED

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11/02/0411 February 2004 REGISTERED OFFICE CHANGED ON 11/02/04 FROM: WILBERFORCE ROAD LONDON NW9 6AX

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31/01/0431 January 2004 FULL ACCOUNTS MADE UP TO 31/01/04

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04/12/034 December 2003 � IC 50001/16667 31/10/03 � SR 33334@1=33334

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19/11/0319 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/11/034 November 2003 NEW SECRETARY APPOINTED

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04/11/034 November 2003 SECRETARY RESIGNED

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04/11/034 November 2003 DIRECTOR RESIGNED

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04/11/034 November 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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04/11/034 November 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/11/034 November 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS

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01/11/031 November 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/11/031 November 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/11/031 November 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/11/031 November 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/11/031 November 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/11/031 November 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/10/0328 October 2003 DIRECTOR RESIGNED

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28/10/0328 October 2003 DIRECTOR RESIGNED

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16/10/0316 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/10/0316 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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24/09/0324 September 2003 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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24/09/0324 September 2003 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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24/09/0324 September 2003 REREGISTRATION MEMORANDUM AND ARTICLES

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24/09/0324 September 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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24/09/0324 September 2003 REREG PLC-PRI 19/09/03

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05/09/035 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0331 March 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

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20/03/0320 March 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/03/0320 March 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/03/0315 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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03/12/023 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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03/12/023 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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12/11/0212 November 2002 RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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03/08/023 August 2002 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03

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24/06/0224 June 2002 REGISTERED OFFICE CHANGED ON 24/06/02 FROM: G OFFICE CHANGED 24/06/02 PLUMTREE COURT LONDON EC4A 4HT

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08/01/028 January 2002 RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS

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31/12/0131 December 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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04/04/014 April 2001 NEW DIRECTOR APPOINTED

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28/02/0128 February 2001 � IC 72230/37500 16/01/01 � SR 34730@1=34730

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28/02/0128 February 2001 ALTER ARTICLES 16/01/01

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28/02/0128 February 2001 POS 16/01/01

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28/02/0128 February 2001 VARYING SHARE RIGHTS AND NAMES 16/01/01

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28/02/0128 February 2001 �12500 16/01/01

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19/01/0119 January 2001 RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS

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31/12/0031 December 2000 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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18/10/0018 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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13/10/0013 October 2000 DIRECTOR RESIGNED

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12/07/0012 July 2000 DIRECTOR'S PARTICULARS CHANGED

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13/04/0013 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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25/03/0025 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/02/0021 February 2000 RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS; AMEND

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11/02/0011 February 2000 RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS

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31/12/9931 December 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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15/05/9915 May 1999 NEW DIRECTOR APPOINTED

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15/03/9915 March 1999 ALTER MEM AND ARTS 05/03/99

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15/03/9915 March 1999 APPROVE ACCTS 05/03/99

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06/02/996 February 1999 DIRECTOR RESIGNED

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06/02/996 February 1999 DIRECTOR RESIGNED

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06/02/996 February 1999 RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS

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18/01/9918 January 1999 DIRECTOR RESIGNED

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31/12/9831 December 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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19/11/9819 November 1998 DIRECTOR'S PARTICULARS CHANGED

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08/10/988 October 1998 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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09/07/989 July 1998 DELIVERY EXT'D 3 MTH 31/12/97

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09/04/989 April 1998 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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01/04/981 April 1998 ALTER MEM AND ARTS 16/03/98

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01/04/981 April 1998 RE DEMERGER AGREEMENT 16/03/98

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19/02/9819 February 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/02/9819 February 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/9731 December 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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29/12/9729 December 1997 RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS

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21/10/9721 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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08/10/978 October 1997 DIRECTOR RESIGNED

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23/01/9723 January 1997 RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS

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31/12/9631 December 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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03/09/963 September 1996 NEW DIRECTOR APPOINTED

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31/12/9531 December 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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19/12/9519 December 1995 DIRECTOR'S PARTICULARS CHANGED

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19/12/9519 December 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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19/12/9519 December 1995 RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS

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07/11/957 November 1995 PARTICULARS OF MORTGAGE/CHARGE

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21/10/9521 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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02/08/952 August 1995 DELIVERY EXT'D 3 MTH 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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31/12/9431 December 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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24/11/9424 November 1994 RETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS

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02/08/942 August 1994 DELIVERY EXT'D 3 MTH 31/12/93

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31/12/9331 December 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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16/12/9316 December 1993 RETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS

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22/07/9322 July 1993 DELIVERY EXT'D 3 MTH 31/12/92

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31/12/9231 December 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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18/12/9218 December 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/12/9218 December 1992 RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS

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12/11/9212 November 1992 REGISTERED OFFICE CHANGED ON 12/11/92 FROM: G OFFICE CHANGED 12/11/92 125 LONDON WALL LONDON, EC2Y 5AE

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12/11/9212 November 1992 NEW DIRECTOR APPOINTED

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12/11/9212 November 1992 LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE

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12/11/9212 November 1992 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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16/09/9216 September 1992 DIRECTOR RESIGNED

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12/08/9212 August 1992 DELIVERY EXT'D 3 MTH 31/12/91

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28/05/9228 May 1992 REGISTERED OFFICE CHANGED ON 28/05/92 FROM: G OFFICE CHANGED 28/05/92 TEMPLE BAR HOUSE 23-28 FLEET STREET LONDON, EC4Y 1AA

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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05/12/915 December 1991 REGISTERED OFFICE CHANGED ON 05/12/91 FROM: G OFFICE CHANGED 05/12/91 DAUNTSEY HOUSE FREDERICK,S PLACE OLD JEWRY LONDON EC2R 8PS

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25/11/9125 November 1991 RETURN MADE UP TO 21/11/91; FULL LIST OF MEMBERS

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20/05/9120 May 1991 NEW DIRECTOR APPOINTED

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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26/11/9026 November 1990 RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS

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14/08/9014 August 1990 AD 30/11/87--------- � SI 22230@1

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14/08/9014 August 1990 SHARES AGREEMENT OTC

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10/01/9010 January 1990 RETURN MADE UP TO 20/10/89; NO CHANGE OF MEMBERS

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31/12/8931 December 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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04/09/894 September 1989 NEW DIRECTOR APPOINTED

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06/07/896 July 1989 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC

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06/07/896 July 1989 REREGISTRATION PRI-PLC 200689

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05/07/895 July 1989 REGISTERED OFFICE CHANGED ON 05/07/89 FROM: G OFFICE CHANGED 05/07/89 QUADRANT HOUSE 80-82 REGENT STREET LONDON W1R 6AQ

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28/06/8928 June 1989 PARTICULARS OF MORTGAGE/CHARGE

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23/06/8923 June 1989 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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23/06/8923 June 1989 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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23/06/8923 June 1989 AUDITORS' REPORT

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23/06/8923 June 1989 AUDITORS' STATEMENT

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23/06/8923 June 1989 BALANCE SHEET

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23/06/8923 June 1989 REREGISTRATION MEMORANDUM AND ARTICLES

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31/12/8831 December 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/88

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25/11/8825 November 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/11/8823 November 1988 NEW DIRECTOR APPOINTED

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23/11/8823 November 1988 RETURN MADE UP TO 31/10/88; CHANGE OF MEMBERS

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03/03/883 March 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/8827 January 1988 WD 05/01/88 AD 30/11/87--------- � SI 22230@1=22230 � IC 50000/72230

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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11/12/8711 December 1987 NEW DIRECTOR APPOINTED

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17/11/8717 November 1987 NC INC ALREADY ADJUSTED

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14/10/8714 October 1987 � NC 50000/100000 23/09

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13/10/8713 October 1987 RETURN MADE UP TO 09/08/87; FULL LIST OF MEMBERS

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08/10/878 October 1987 PARTICULARS OF MORTGAGE/CHARGE

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14/05/8714 May 1987 PARTICULARS OF MORTGAGE/CHARGE

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16/04/8716 April 1987 REGISTERED OFFICE CHANGED ON 16/04/87 FROM: G OFFICE CHANGED 16/04/87 35 GREAT PETER STREET WESTMINSTER LONDON SW1P 3LR

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31/12/8631 December 1986 FULL GROUP ACCOUNTS MADE UP TO 31/12/86

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04/11/864 November 1986 RETURN MADE UP TO 09/09/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

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05/08/825 August 1982 MEMORANDUM OF ASSOCIATION

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06/07/826 July 1982 CERTIFICATE OF INCORPORATION

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