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Company Name: CARLEX SERVICES LTD

Company Type:

Limited Company

Company No:

04660809

Company Address:

CARLEX SERVICES LTD
1 Sandyway
Prestwich
MANCHESTER
M25 9PG


Date:

24/11/2009

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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CARLEX SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of passing of resolution removing an auditor03/08/2006386
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
Particulars of a charge created by a company registered in Scotland03/06/2000410
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
Reduction of issued capital - special resolution21/05/1999SRES06
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
EEIG1 - Statement of name01/08/1996EEIG1
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
COAD - Instrument issued under Section 244(5)07/11/2001COAD
12 - Declaration on application for registration22/11/200512
BUSADDCH - Business address changed27/10/2004BUSADDCH
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
AAMD - Amended Accounts09/02/2002AAMD
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
RES07 - Financial assistance in shares acquisition03/08/1995RES07
Notice of place where an oversea branch register is kept22/10/1995362
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
Declaration on application for registration11/12/200112
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
CLOSE - Scheme of Arrangement30/11/1994CLOSE
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
L64.04 - Directions to defer dissolution19/12/1995L64.04
L64.04 - Directions to defer dissolution25/11/1995L64.04
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
4.70 - Declaration of Solvency29/12/19974.70
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
RES03 - Exempt from appointment of auditor28/12/2001RES03
RES14 - Capital/bonus issue30/07/2004RES14
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
363 - Annual Return04/03/1999363
694(4)(b) - Statement of name13/04/1998694(4)(b)
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
Administrator's Abstract of receipts and payments20/07/19972.15
Other resolution - written resolution22/01/1995WRES13
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
EEIG1 - Statement of name02/08/2005EEIG1
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
OC - Order of Court27/06/1998OC
Notice of appointment of a Receiver by the Court23/01/19952(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
325 - Location of register of directors' interests in shares etc10/02/1996325
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
363s - Annual Return22/12/2000363s
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
Annual Return28/01/1996363x
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
Re-registration of a company from public to private15/03/2006CERT10
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
NEWINC - New Incorporation documents11/04/2000NEWINC
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
Return of final meeting in members' voluntary winding-up09/10/19964.71
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
12 - Declaration on application for registration28/03/200212
2.18 - Notice of Order to deal with charged property26/05/19992.18
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69