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Company Name: CARLEX ESTATES,LIMITED

Company Type:

Limited Company

Company No:

00407586

Company Address:

CARLEX ESTATES,LIMITED
Westbourne House 60 Bagley Lane
Farsley
PUDSEY
LS28 5LY


Date:

25/11/2009

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

Email Address:
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CARLEX ESTATES,LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
Resolution to re-register - special resolution11/04/2004SRES02
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
BUSADDCH - Business address changed04/11/2002BUSADDCH
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
WRES13 - Other resolution - written resolution06/03/1994WRES13
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
Early dissolution request04/01/1995L64.01HC
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
2.6 - Notice of Administration Order05/08/20042.6
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
Notice of ceasing to act of Receiver15/05/1994405(2)
OCREREG - Order of Court for re-registration29/03/1999OCREREG
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
Notice of discharge of administration order18/05/19932.4(scot)
Statement of name24/10/2000EEIG6
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
169 - Return by a company purchasing its own04/09/2000169
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
Order of Court for re-registration to private company18/03/2005OC-PRI
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
363b - Annual Return18/04/2005363b
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
363 - Annual Return20/01/2000363
ELRES - Elective resolution14/07/1997ELRES
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
SRES15 - Change of Name Special Resolution27/08/2006SRES15
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
Re-registration of a company from limited to unlimited08/09/1995CERT3
Purchase own shares - extraordinary resolution06/01/1997ERES08
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
53 - Application by a public company for re-registration as a private company30/05/200553