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Company Name: CARLETON STORES LIMITED

Company Type:

Limited Company

Company No:

04859497

Company Address:

CARLETON STORES LIMITED
327 Clifton Drive South
LYTHAM ST. ANNES
FY8 1HN


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 STORES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Valuation Report02/02/1995VAL
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
RELREC - Official Receiver's release24/04/2005RELREC
123 - Notice of increase in nominal capital27/11/2002123
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
4.70 - Declaration of Solvency01/12/20044.70
CERTNM - Change of name certificate07/05/1993CERTNM
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
PROSP - Prospectus27/12/2002PROSP
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
Certificate of specific penalty07/12/1998SPECPEN
L64.01 - Early dissolution request03/12/1994L64.01
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
405(1) - Notice of appointment of Receiver30/11/1995405(1)
Notice of a variation or cessation of a disqualification order13/09/2003DO4
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
Auditor's report14/09/1999AUDR
Re-registration of a company from private to public05/12/1995CERT5
BONA - Bona Vacantia disclaimer22/03/2002BONA
288b - Notice of resignation of directors or secretaries13/10/2005288b
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
RES10 - Allotment of securities23/09/2003RES10
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
2.2(scot) - Notice of administration order12/05/20002.2(scot)
Administrative Receiver's report21/12/19943.10
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
51 - Application by an unlimited company to be re-registered as limited28/11/200151
2.2(scot) - Notice of administration order11/12/19982.2(scot)
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)
RES11 - Disapplication of pre-emption rights06/10/2000RES11
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
Declaration of Solvency18/08/20004.70
SRES13 - Other resolution - special resolution10/06/2001SRES13
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
Notice of administration order26/02/19952.2(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
Annual Accounts29/11/2002AA
Valuation Report30/06/2003VAL
AA - Annual Accounts02/05/2000AA
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
Balance sheet15/01/2004BS
RESO5 - Decrease in nominal capital09/01/2003RESO5
53 - Application by a public company for re-registration as a private company11/10/200653
3.4 - Certificate of constitution of creditors22/04/20023.4
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
Notice of variation of administration order25/04/19952.12(scot)
Amended Accounts07/10/1995AAMD
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
L64.06 - Directions to defer dissolution26/03/2005L64.06
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
Decrease in nominal capital - written resolution05/07/1993WRESO5
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
Re-registration of a company from private to public09/03/1995CERT5
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
Reduction of issued capital09/12/1993RES06
Allotment of securities - special resolution14/10/1997SRES10
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
L64.01 - Early dissolution request20/07/1999L64.01
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
Return by an oversea company that the company is being wound up05/03/1999703P(1)
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4