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Company Name: CARATRANS NGV LIMITED

Company Type:

Limited Company

Company No:

04279220

Company Address:

CARATRANS NGV LIMITED
The Sidings
Weston Road
CREWE
CW1 6BW


Date:

01/12/2009

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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CARATRANS NGV LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BONA - Bona Vacantia disclaimer20/02/1996BONA
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
OC138 - Order of Court (Section 138)02/06/2005OC138
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
Early dissolution request23/02/2002L64.01
Particulars of an issue of secured debentures in a series07/04/1997397a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
RES12 - Vary share rights/names14/08/2002RES12
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
Application by a limited company to be re-registered as unlimited26/02/199749(1)
Vary share rights/names - special resolution15/11/1999SRES12
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
Return delivered for registration of a branch of an oversea company05/02/2006BR1
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
Administrator's Abstract of receipts and payments28/03/19962.15
Notice of completion of voluntary arrangement11/11/19931.4
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
2.7 - Administration Order07/01/19942.7
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
Resolution to re-register - special resolution02/01/2004SRES02
Disapplication of pre-emption rights23/12/1997RES11
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
Order of Court for re-registration14/12/1997OCREREG
BS - Balance sheet26/01/2002BS
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
652C - Withdrawal of application for striking off10/07/1994652C
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
652C - Withdrawal of application for striking off03/06/1996652C
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
2.7 - Administration Order13/08/20022.7
Return by a public company purchasing its own shares for holding in treasury16/08/1993169(1B)
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
Notice of final meeting of creditors09/09/19974.17(SC)
OC - Order of Court21/03/1998OC
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
3.8 - Notice of Order to dispose of charged property07/06/19933.8
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
Increase in nominal capital07/11/1993RESO4
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
Capital/bonus issue - special resolution21/06/1995SRES14
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
Change of accounting reference date (Welsh form)01/09/1996225CYM
SRES15 - Change of Name Special Resolution15/03/1995SRES15
Administrator's abstract of receipts and payments22/01/19982.9(SC)
COAD - Instrument issued under Section 244(5)06/11/2003COAD
AA - Annual Accounts21/11/1993AA
Directions to defer dissolution13/09/1998L64.04
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
Vary share rights/names - written resolution22/04/2006WRES12
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
Elective resolution29/05/1998ELRES
Redemption of shares - special resolution24/12/2003SRES16
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
COCOMP - Order to wind up03/05/2006COCOMP
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
RES10 - Allotment of securities22/10/1995RES10
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
AA - Annual Accounts15/03/2000AA
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
288a - Notice of appointment of directors or secretaries30/12/2000288a
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
363x - Annual Return11/10/2002363x
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
Liquidator's statement of receipts and payment25/10/20004.6(SC)
Capital/bonus issue - ordinary resolution28/12/2004ORES14
Declaration on application by a joint stock company for registration as a public company23/04/1997685