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Company Name: CARLTON COMPANY SERVICES LIMITED

Company Type:

Limited Company

Company No:

04557755

Company Address:

CARLTON COMPANY SERVICES LIMITED
Trident Accountancy 39 Oakdale
Road Bakersfield
NOTTINGHAM
NG3 7EL


Date:

30/11/2009

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 COMPANY SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
Change of accounting reference date (Welsh form)08/05/1996225CYM
PROSP - Prospectus07/09/1997PROSP
RESO4 - Increase in nominal capital09/05/1999RESO4
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
Application by a private company for re-registration as a public company30/12/200143(3)
6 - Cancellation of alteration to the objects of a company19/09/20036
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
4.43 - Notice of final meeting of creditors14/07/19974.43
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
363s - Annual Return27/06/2004363s
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
NEWINC - New Incorporation documents28/09/1995NEWINC
Notice of disqualification order against a body corporate09/08/2001DO2
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
Return of alteration in the charter17/08/1998692(1)(a)
694(4)(a) - Statement of name14/07/1995694(4)(a)
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
BS - Balance sheet25/02/1997BS
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
Order of Court - dissolution void19/02/1995OC-DV
RES16 - Redemption of shares12/03/2000RES16
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a