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Company Name: CARLTON COMMODITIES 2004 LLP

Company Type:

Limited Company

Company No:

OC309249

Company Address:

CARLTON COMMODITIES 2004 LLP
25 Grosvenor Street
LONDON
W1K 4QN


Date:

23/11/2009

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

Email Address:
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CARLTON COMMODITIES 2004 LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
Reduction of issued capital - ordinary resolution19/04/1999ORES06
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
Change in situation or address of Registered Office17/11/2004287
MA - Memorandum and Articles17/06/2005MA
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
2.2(scot) - Notice of administration order25/05/19962.2(scot)
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
Redemption of shares - ordinary resolution03/01/2002ORES16
363s - Annual Return22/12/2000363s
Notice of final meeting of creditors09/09/19974.17(SC)
Notice of leave granted in relation to a disqualification order14/01/2005DO3
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
EEIG2 - Statement of name26/02/1998EEIG2
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
PROSP - Prospectus04/11/2006PROSP
BUSADDCH - Business address changed12/08/1995BUSADDCH
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
Register of Charges06/04/2002401
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
Allotment of securities - ordinary resolution09/08/2003ORES10
COAD - Instrument issued under Section 244(5)15/12/2005COAD
53 - Application by a public company for re-registration as a private company01/11/200353
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
Redemption of shares30/11/2003RES16
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
Return by an oversea company subject to branch registration11/08/1994BR3
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
Liquidator's statement of receipts and payments31/03/19954.68