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Company Name: CARLETON RISK MANAGEMENT LTD

Company Type:

Non-Limited

Company Address:

CARLETON RISK MANAGEMENT LTD
Unit 4
Slaid Hill Ct
LEEDS
LS17 8TJ


Date:

01/12/2009

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

Email Address:


To view the most up to date company information on carleton risk management ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on carleton risk management ltd, please click on the link below:

CARLETON RISK MANAGEMENT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
3.3 - Statement of Affairs in Administrative receivership following report to creditors16/08/19993.3
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
363x - Annual Return17/03/2005363x
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
MA - Memorandum and Articles14/01/2006MA
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
Change of Accounting Reference Date30/06/1995225
RES10 - Allotment of securities21/02/2001RES10
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
Administration Order15/06/19972.7
Notice of resignation of directors or secretaries21/02/1996288b
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
Annual Accounts17/01/1998AA
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
Notice of documents and particulars required to be filed13/08/2003EEIG4
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
4.70 - Declaration of Solvency04/05/19974.70
Declaration on application for registration24/02/200112
Statement of name11/08/1997EEIG6
L64.04 - Directions to defer dissolution19/03/2002L64.04
397a -05/07/1994397a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
353a - Register of members in non-legible form16/09/1997353a
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
2.23 - Notice of result of meeting of creditors25/10/19932.23
2.2(scot) - Notice of administration order25/12/19942.2(scot)
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
Financial assistance in shares acquisition12/08/2006RES07
694(4)(a) - Statement of name11/10/1998694(4)(a)
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
6 - Cancellation of alteration to the objects of a company10/08/20006
L64.07HC - Release of Official Receiver27/12/2003L64.07HC
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
CERTNM - Change of name certificate18/09/2006CERTNM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
12 - Declaration on application for registration27/01/200212
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
Amended Accounts23/05/1993AAMD
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
AUDR - Auditor's report15/07/1999AUDR
Notice of result of meeting of creditors14/08/20052.8(scot)
PROSP - Prospectus04/12/1995PROSP
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
2.23 - Notice of result of meeting of creditors24/10/19972.23
694(4)(a) - Statement of name23/12/2001694(4)(a)
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
Decrease in nominal capital - special resolution02/05/2001SRESO5
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
363 - Annual Return14/02/1996363
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
386 - Notice of passing of resolution removing an auditor05/05/1998386
AA - Annual Accounts16/08/2002AA
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
RES14 - Capital/bonus issue19/08/1997RES14
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
CLOSE - Scheme of Arrangement09/03/2002CLOSE
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a