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Company Name: CARE GRAPHICS MACHINERY LIMITED

Company Type:

Limited Company

Company No:

02060679

Company Address:

CARE GRAPHICS MACHINERY LIMITED
Green Lane Business Park
Warren Road
Featherstone
PONTEFRACT
WF7 6EL


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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CARE GRAPHICS MACHINERY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
405(1) - Notice of appointment of Receiver09/03/1995405(1)
L64.04 - Directions to defer dissolution09/05/2002L64.04
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
Return by an oversea company subject to branch registration of change of directors or secretary or o03/10/2005BR4
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
Other resolution - extraordinary resolution08/08/1994ERES13
OC425 - Order of Court (Section 425)19/04/2006OC425
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
Other resolution - extraordinary resolution02/10/1993ERES13
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
OC - Order of Court21/03/1998OC
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
AA - Annual Accounts28/03/2001AA
401 - Register of Charges14/02/2001401
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
6 - Cancellation of alteration to the objects of a company14/05/20026
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
RES13 - Other resolution23/04/1997RES13
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
BS - Balance sheet25/02/1997BS
Particulars of a charge created by a company registered in Scotland23/02/2002410
Reduction of issued capital - special resolution04/12/2000SRES06
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
Notice of administration order05/08/20012.2(scot)
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
4.48 - Notice of constitution of liquidation committee18/04/20024.48
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
NEWINC - New Incorporation documents03/10/2001NEWINC
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
Increase in nominal capital08/12/2002RESO4
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
Other resolution - extraordinary resolution10/02/2001ERES13
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
Application by a limited company to be re-registered as unlimited04/06/199849(1)
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
694(4)(a) - Statement of name01/06/2003694(4)(a)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5