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Company Name: CARAT SPORT LIMITED

Company Type:

Limited Company

Company No:

04374867

Company Address:

CARAT SPORT LIMITED
Parker Tower
43-49 Parker Street
LONDON
WC2B 5PS


Date:

26/11/2009

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

Email Address:
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CARAT SPORT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of striking-off action suspended08/04/1995DISS6
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
2.6 - Notice of Administration Order15/05/20032.6
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
Exempt from appointment of auditor - special resolution28/12/1995SRES03
Notice of appointment of directors or secretaries23/01/1998288a
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
Notice of appointment of a Receiver by the Court12/01/19972(scot)
AUDR - Auditor's report27/05/1999AUDR
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
OC-PRI - Order of Court for re-registration to private company21/09/2003OC-PRI
Re-registration of a company from unlimited to PLC19/02/2000CERT6
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
RES10 - Allotment of securities21/04/2001RES10
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
Miscellaneous document27/11/1997MISC
AAMD - Amended Accounts20/04/1996AAMD
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
12 - Declaration on application for registration25/08/200012
L64.06 - Directions to defer dissolution07/12/2002L64.06
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
Re-registration of a company from public to private with a change of name01/05/1998CERT11
Reduction of issued capital - ordinary resolution19/09/2001ORES06
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
AUD - Auditor's letter of resignation01/02/1996AUD
363x - Annual Return11/10/2002363x
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
AUDS - Auditor's statement29/09/1993AUDS
Vary share rights/names - ordinary resolution05/11/1994ORES12
652A - Application for striking off22/03/1997652A
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
Particulars of an issue of secured debentures in a series23/01/1996397a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
3.10 - Administrative Receiver's report08/03/19993.10
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
RES09 - Confirmation of dissolution27/02/2005RES09
RES09 - Confirmation of dissolution02/10/1994RES09
Notice of final meeting of creditors31/03/20054.43
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
NEWINC - New Incorporation documents11/11/1995NEWINC
Order of Court for re-registration26/01/2006OCREREG
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
OC138 - Order of Court (Section 138)31/07/2006OC138
Capital/bonus issue - special resolution23/04/1998SRES14
NEWINC - New Incorporation documents26/08/1997NEWINC
SRES13 - Other resolution - special resolution17/01/2005SRES13
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
3.10 - Administrative Receiver's report26/04/20043.10
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
SRES15 - Change of Name Special Resolution26/08/1996SRES15
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
Reduction of issued capital09/12/1993RES06