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Company Name: CARA-TEK LEISURE LIMITED

Company Type:

Limited Company

Company No:

04861097

Company Address:

CARA-TEK LEISURE LIMITED
289 Goodyers End Lane
BEDWORTH
CV12 0HX


Date:

01/12/2009

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

Email Address:
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CARA-TEK LEISURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
694(4)(b) - Statement of name13/10/2006694(4)(b)
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
2.21 - Statement of Administrator's proposals19/05/20002.21
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
169 - Return by a company purchasing its own27/06/2004169
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
395 - Particulars of a mortgage or charge22/12/2005395
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
SRES15 - Change of Name Special Resolution07/06/1999SRES15
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
L64.06 - Directions to defer dissolution22/04/1994L64.06
Notice of Receiver's report10/07/19943.5(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
RES03 - Exempt from appointment of auditor30/11/2004RES03
288a - Notice of appointment of directors or secretaries16/09/1997288a
Notice of dismissal of petition for administration order25/05/19932.3(scot)
Order of Court for re-registration25/02/2004OCREREG
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
362 - Notice of place where an oversea branch register is kept19/05/1993362
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
CERTNM - Change of name certificate10/08/2005CERTNM
Annual Return09/12/1998363a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
287 - Change in situation or address of Registered Office03/04/1998287
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
F14 - Notice of wind up10/10/2006F14
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
AUDS - Auditor's statement17/04/2003AUDS
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
Financial assistance in shares acquisition - written resolution27/08/1994WRES07
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
L64.04 - Directions to defer dissolution01/11/1995L64.04
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
Resolution to re-register - extraordinary resolution01/04/1995ERES02
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
Re-registration of a company from limited to unlimited03/08/2006CERT3
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
Directions to defer dissolution16/07/2001L64.06HC
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
Reduction of issued capital - ordinary resolution09/05/2000ORES06
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
Notice of winding up order06/10/19964.2(SC)
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
AUD - Auditor's letter of resignation16/06/1996AUD
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
4.51 - Certificate that creditors have been paid in full17/11/20054.51
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15