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Company Name: CARLEY CABS LIMITED

Company Type:

Limited Company

Company No:

04719328

Company Address:

CARLEY CABS LIMITED
43 Devonshire Road
ULVERSTON
LA12 9AL


Date:

05/12/2009

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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CARLEY CABS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
53 - Application by a public company for re-registration as a private company29/11/200353
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
RES13 - Other resolution29/07/1999RES13
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
L64.06 - Directions to defer dissolution08/09/1999L64.06
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
Order of Court13/12/1995OC
Certificate of constitution of creditors10/04/19973.4
Notice of discharge of Administration Order30/01/20042.19
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
Notice of dismissal of petition for administration order06/02/19982.3(scot)
L64.06 - Directions to defer dissolution15/05/1994L64.06
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
AUDR - Auditor's report04/07/1999AUDR
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
Capital/bonus issue - special resolution01/02/2003SRES14
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
Notice of appointment of directors or secretaries01/09/2002288a
4.43 - Notice of final meeting of creditors12/08/19944.43
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
RES11 - Disapplication of pre-emption rights29/09/1994RES11
363b - Annual Return10/02/1998363b
RES08 - Purchase own shares29/12/2003RES08
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
288a - Notice of appointment of directors or secretaries25/07/2005288a
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
Annual Return (Welsh language form)21/01/1997363CYM
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
L64.01 - Early dissolution request25/08/2002L64.01
169 - Return by a company purchasing its own25/04/2004169
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
288b - Notice of resignation of directors or secretaries29/10/2006288b
SA - Shares agreement02/09/2003SA
Notice of dismissal of petition for administration order31/10/19972.3(scot)
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
Notice of Order to dispose of charged property27/07/19953.8
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
Application to the Court for cancellation of resolution for re-registration04/12/199854
Notice of administration order04/07/19972.2(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
L64.07 - Release of Official Receiver24/07/1997L64.07
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
L64.04 - Directions to defer dissolution25/08/1998L64.04
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
Auditor's report24/06/2005AUDR
Decrease in nominal capital - special resolution04/02/1995SRESO5
Annual Return (Welsh language form)28/11/2006363CYM
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
Court Order for notice of wind up24/04/1995CO4.2S
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
Reduction of issued capital - special resolution27/03/2001SRES06
363x - Annual Return28/08/1997363x
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
Administrator's Abstract of receipts and payments28/03/19962.15