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Company Name: CARLETON WINES

Company Type:

Non-Limited

Company Address:

CARLETON WINES
87 Carleton Rd
PONTEFRACT
WF8 3NE


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.


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

CARLETON WINES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
Vary share rights/names - extraordinary resolution30/09/2002ERES12
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
652C - Withdrawal of application for striking off26/08/2000652C
123 - Notice of increase in nominal capital27/11/2002123
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
F14 - Notice of wind up22/04/2001F14
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
1.4 - Notice of completion of voluntary arrang27/11/20021.4
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
Notice of appointment of directors or secretaries25/11/2006288a
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
Change of name certificate14/01/1994CERTNM
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
L64.06 - Directions to defer dissolution29/07/1997L64.06
Increase in nominal capital - written resolution23/06/2005WRESO4
1.1 - Report of meeting approving voluntary arran23/05/19991.1
Notice to Official Receiver of winding-up order22/12/19974.13
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
ELRES - Elective resolution30/08/2004ELRES
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
Allotment of securities04/07/1993RES10
Statement of company's affairs06/09/20014.20
DO1 - Notice of disqualification of an indi11/06/1993DO1
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
363a - Annual Return15/10/1998363a
RES09 - Confirmation of dissolution06/02/1996RES09
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
Court Order for notice of wind up07/04/1998CO4.2S
Purchase own shares - special resolution09/05/1996SRES08
Return of final meeting in members' voluntary winding-up14/11/20014.71
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
2.6 - Notice of Administration Order03/02/19942.6
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
Order to wind up03/07/1996COCOMP
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
2.7 - Administration Order10/08/20062.7
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
353 - Register of members13/02/1999353
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
169 - Return by a company purchasing its own04/09/2000169
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
3.10 - Administrative Receiver's report03/02/19963.10
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
Notice of administration order26/01/20012.2(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
Orders to rescind, defer or stay13/06/1993COLIQ
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686