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Company Name: CAREY UK LIMITED

Company Type:

Limited Company

Company No:

03142406

Company Address:

CAREY UK LIMITED
100 New Bridge Street
LONDON
EC4V 6JA


Date:

24/11/2009

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

Email Address:
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CAREY UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
Purchase own shares - special resolution04/01/2004SRES08
Declaration on application for registration01/10/199612
362 - Notice of place where an oversea branch register is kept06/02/1995362
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
225 - Change of Accounting Referenc07/11/2004225
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
401 - Register of Charges25/04/1998401
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
6 - Cancellation of alteration to the objects of a company21/01/20016
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
Reduction of issued capital23/08/1997RES06
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
BONA - Bona Vacantia disclaimer13/07/1994BONA
3.8 - Notice of Order to dispose of charged property29/12/19943.8
Reduction of issued capital21/04/2001RES06
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
Increase in nominal capital - special resolution14/06/1996SRESO4
353a - Register of members in non-legible form27/07/2000353a
Notice of discharge of Administration Order24/08/19982.19
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
Application by a company which is not a joint stock company for registration under Part XXII of the15/12/1998680b
OC138 - Order of Court (Section 138)16/05/1999OC138
Administrator's Abstract of receipts and payments08/07/19992.15
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
Statement of name25/05/2001EEIG6
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
Notice of intention to carry on business as an investment company03/03/2002266(1)
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
Notice of documents and particulars required to be filed15/10/2006EEIG4
Court Order for notice of wind up03/03/1995CO4.2S
CLOSE - Scheme of Arrangement07/12/1994CLOSE
363b - Annual Return22/11/2002363b
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
325 - Location of register of directors' interests in shares etc05/03/2005325
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
Notice of leave granted in relation to a disqualification order20/11/1999DO3
386 - Notice of passing of resolution removing an auditor05/07/1994386
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
CLOSE - Scheme of Arrangement05/08/1995CLOSE
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
First Directors and secretary and intended situation of Registered Office16/04/200410
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
Notice of disqualification order against a body corporate26/02/2004DO2
RES07 - Financial assistance in shares acquisition17/10/1993RES07
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
Notice of passing of resolution removing an auditor15/04/2000386
Notice of final meeting of creditors28/03/20014.17(SC)
OCREREG - Order of Court for re-registration26/03/2006OCREREG