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Company Name: CARLETTOSWAY LIMITED

Company Type:

Limited Company

Company No:

05991066

Company Address:

CARLETTOSWAY LIMITED
24 Bedford Row
LONDON
WC1R 4TQ


Date:

25/11/2009

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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CARLETTOSWAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288a - Notice of appointment of directors or secretaries12/01/1998288a
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
SRES13 - Other resolution - special resolution30/06/1993SRES13
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
147 - Application by a public company for re-registration as a private company following cancellatio03/01/1998147
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
OCREREG - Order of Court for re-registration10/12/1993OCREREG
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
694(4)(a) - Statement of name04/02/1997694(4)(a)
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
L64.04 - Directions to defer dissolution30/01/2000L64.04
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
363s - Annual Return27/06/2004363s
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
AA - Annual Accounts25/08/1993AA
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
Purchase own shares - special resolution25/06/1999SRES08
SA - Shares agreement22/07/2004SA
Allotment of securities - extraordinary resolution20/06/2001ERES10
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1