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Company Name: CARLTON COMMUNICATION AND FINANCE LIMITED

Company Type:

Limited Company

Company No:

05942124

Company Address:

CARLTON COMMUNICATION AND FINANCE LIMITED
Suite 408 Premier House
112 Station Road
EDGWARE
HA8 7BJ


Date:

04/12/2009

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 COMMUNICATION AND FINANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
RES02 - esolution to re-register19/11/2004RES02
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
AAMD - Amended Accounts28/05/2005AAMD
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
ELRES - Elective resolution20/09/1994ELRES
Administration Order26/09/19972.7
1.4 - Notice of completion of voluntary arrang27/11/19941.4
Notice of removal of Liquidator24/11/20004.11(SC)
PROSP - Prospectus04/12/1995PROSP
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
MA - Memorandum and Articles15/02/2003MA
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
405(1) - Notice of appointment of Receiver14/11/2000405(1)
Other resolution - written resolution20/07/1997WRES13
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors16/08/19993.3
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
AA - Annual Accounts14/07/1998AA
2.6 - Notice of Administration Order03/03/20032.6