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Company Name: CARATAN LIMITED

Company Type:

Limited Company

Company No:

02437267

Company Address:

CARATAN LIMITED
15 Kinnerton Street
LONDON
SW1X 8EA


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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CARATAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue30/04/1998RES14
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
Redemption of shares - extraordinary resolution28/05/1997ERES16
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
Notice of leave granted in relation to a disqualification order02/02/1994DO3
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
Notice of order to deal with secured property12/01/20022.11(scot)
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
Notice to Official Receiver of winding-up order22/05/20034.13
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
Registration as Friendly Society02/03/2001CERTIPS
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
OC425 - Order of Court (Section 425)15/07/2004OC425
363a - Annual Return25/01/1999363a
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
Court order to dissolve in post 29/12/86 compulsory liquidation01/10/2003COLIQ
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
DO1 - Notice of disqualification of an indi13/07/2002DO1
Notice of removal of Liquidator16/02/20024.11(SC)
Application by an unlimited company to be re-registered as limited31/08/199751
Increase in nominal capital31/10/1993RESO4
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
Auditor's statement30/04/2000AUDS
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
Registration as Friendly Society26/10/2003CERTIPS
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
325 - Location of register of directors' interests in shares etc23/03/2005325
BUSADDCH - Business address changed29/03/2002BUSADDCH
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
405(1) - Notice of appointment of Receiver24/05/2002405(1)
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
Official Receiver's release25/01/2002RELREC
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
Amended Accounts23/05/1993AAMD
Notice of result of meeting of creditors26/12/20052.8(scot)
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
1.4 - Notice of completion of voluntary arrang07/04/20001.4
12 - Declaration on application for registration29/11/199612
4.48 - Notice of constitution of liquidation committee17/02/20044.48
2.19 - Notice of discharge of Administration Order31/01/19962.19
1.1 - Report of meeting approving voluntary arran10/09/19951.1
325 - Location of register of directors' interests in shares etc25/11/1993325
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
RES12 - Vary share rights/names12/01/2005RES12
RES07 - Financial assistance in shares acquisition05/07/2004RES07
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
2.21 - Statement of Administrator's proposals17/04/19972.21
BUSADDCH - Business address changed17/04/1995BUSADDCH
Notice of variation of administration order31/10/20022.12(scot)
Notice of Order to deal with charged property06/08/20062.18
Balance sheet10/07/2006BS
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
WRES16 - Redemption of shares - written resolution06/03/2001WRES16