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Company Name: CARATONE PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

02864658

Company Address:

CARATONE PROPERTIES LIMITED
C/O Accounting Direct
Ernest House 293 Green Lanes
LONDON
N13 4XS


Date:

02/12/2009

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

Email Address:
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CARATONE PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
Notice of petition for administration order26/10/20062.1(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
4.20 - Statement of company's affairs07/11/20064.20
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
BS - Balance sheet26/02/2006BS
Notice of death of Voluntary Liquidator10/06/20034.44
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
COCOMP - Order to wind up18/09/1998COCOMP
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
Administrator's abstract of receipts and payments21/04/19982.9(SC)
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
SRES15 - Change of Name Special Resolution15/03/1995SRES15
Registration as Friendly Society26/12/2003CERTIPS
Purchase own shares - special resolution24/12/1997SRES08
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
EEIG1 - Statement of name05/12/2006EEIG1
Statement of company's affairs02/10/20024.20
Register of members15/10/2002353
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
Memorandum and Articles23/04/1998MA
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
CERTNM - Change of name certificate28/11/2001CERTNM
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
AA - Annual Accounts06/11/1993AA
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
Notice of result of meeting of creditors30/08/19942.23
Vary share rights/names03/02/1996RES12
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
395 - Particulars of a mortgage or charge28/03/1997395
Resolution to re-register - written resolution31/10/1998WRES02
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
Decrease in nominal capital19/04/1995RESO5
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
225 - Change of Accounting Referenc13/11/2002225
Statement of name03/09/1996694(4)(b)
AUDS - Auditor's statement30/03/2005AUDS
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
2.7 - Administration Order10/09/20022.7
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
Capital/bonus issue - ordinary resolution15/10/1999ORES14
12 - Declaration on application for registration18/05/200212
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
12 - Declaration on application for registration08/02/200012
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
RELREC - Official Receiver's release08/07/1994RELREC
Notice of discharge of Administration Order08/08/19932.19
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147