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Company Name: CARLETON SOLO LTD

Company Type:

Limited Company

Company No:

05924064

Company Address:

CARLETON SOLO LTD
7 Limewood Way
LEEDS
LS14 1AB


Date:

29/11/2009

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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CARLETON SOLO LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
AUDS - Auditor's statement11/08/2000AUDS
L64.07 - Release of Official Receiver21/12/2005L64.07
Early dissolution request15/04/2004L64.01
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
Particulars of a mortgage or charge15/03/2005395
L64.04 - Directions to defer dissolution21/06/1993L64.04
Notice of variation of administration order15/05/19952.12(scot)
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
12 - Declaration on application for registration19/03/200312
363x - Annual Return22/02/2004363x
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
Notice of striking-off action discontinued17/08/1995DISS40
OC138 - Order of Court (Section 138)05/01/1999OC138
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
VAL - Valuation Report30/04/2003VAL
Certificate of constitution of creditors27/01/20063.4
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
Notice of vacation of office by Liquidator24/09/20054.19(SC)
L64.04 - Directions to defer dissolution09/05/2002L64.04
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
395 - Particulars of a mortgage or charge17/03/1998395
BONA - Bona Vacantia disclaimer02/02/1995BONA
Confirmation of dissolution - special resolution16/08/1997SRES09
363a - Annual Return07/06/1999363a
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
BUSADDCH - Business address changed19/12/2004BUSADDCH
L64.04 - Directions to defer dissolution21/11/1994L64.04
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
Notice of vacation of office by Liquidator18/06/19944.19(SC)
3.8 - Notice of Order to dispose of charged property24/11/20013.8
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
ORESO4 - Increase in nominal capital - ordinary resolution12/11/1998ORESO4
Notice of wind up09/11/1996F14
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
1.4 - Notice of completion of voluntary arrang02/03/19991.4
6 - Cancellation of alteration to the objects of a company07/05/19976
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
RES12 - Vary share rights/names10/11/2005RES12
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
Notice of petition for administration order03/01/19972.1(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
Annual Return (Welsh language form)23/04/2004363CYM
Notice of documents and particulars required to be filed13/08/2003EEIG4
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
Notice of leave granted in relation to a disqualification order11/04/2004DO3
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
COAD - Instrument issued under Section 244(5)10/04/1997COAD
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
Allotment of securities - extraordinary resolution15/06/2000ERES10
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
Memorandum and Articles25/03/1997MA
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5