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Company Name: CARAT SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05746604

Company Address:

CARAT SOLUTIONS LIMITED
67 Weldon Drive
WEST MOLESEY
KT8 2QR


Date:

05/12/2009

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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CARAT SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
Redemption of shares19/05/1998RES16
BS - Balance sheet14/08/1999BS
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/12/2003GAZ2(A)
4.51 - Certificate that creditors have been paid in full02/12/19954.51
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
AUDS - Auditor's statement03/06/1993AUDS
AA - Annual Accounts23/05/1999AA
Application by a public company for re-registration as a private company22/12/200553
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
Re-registration of a company from unlimited to limited12/04/2001CERT1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
Registration as Friendly Society24/08/2002CERTIPS
Exempt from appointment of auditor - special resolution31/08/2000SRES03
AAMD - Amended Accounts02/07/2002AAMD
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
RESO4 - Increase in nominal capital09/09/1999RESO4
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
Register of Charges04/04/1998401
Notice of appointment of directors or secretaries21/10/2006288a
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
Re-registration of a company from unlimited to PLC22/09/1993CERT6
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
PROSP - Prospectus13/04/1998PROSP
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
Notice of winding up order12/08/19964.2(SC)
OC425 - Order of Court (Section 425)11/02/1994OC425
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
CERTNM - Change of name certificate10/08/2005CERTNM
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
1.4 - Notice of completion of voluntary arrang07/04/20001.4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
Memorandum and Articles23/04/1998MA