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Company Name: CARLETON SERVICE STATION

Company Type:

Non-Limited

Company Address:

CARLETON SERVICE STATION

Carleton
CARLISLE
CA4 0AA


Date:

26/11/2009

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

Email Address:
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CARLETON SERVICE STATION



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 capital09/12/2006CERT14
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
401 - Register of Charges23/11/1997401
Annual Return11/06/1993363x
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
Notice of disqualification of an individual25/02/1994DO1
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
Vary share rights/names - extraordinary resolution26/09/1994ERES12
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
Notice of discharge of administration order01/07/20012.4(scot)
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
287 - Change in situation or address of Registered Office28/02/1996287
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
Allotment of securities - ordinary resolution06/08/1994ORES10
4.51 - Certificate that creditors have been paid in full08/09/20044.51
363 - Annual Return10/06/2002363
Re-registration of a company from public to private01/11/2004CERT10
652A - Application for striking off18/02/2003652A
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
401 - Register of Charges30/09/1993401
363a - Annual Return10/04/2004363a
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5
Notice of manager's particulars06/09/2001EEIG3
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
2.20 - Notice of variation of Administration Order13/06/19982.20
L64.06 - Directions to defer dissolution10/03/1996L64.06
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
Certificate that creditors have been paid in full19/03/19944.51
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4