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Company Name: CARLTON CONSTRUCTION AND PLASTERING LIMITED

Company Type:

Limited Company

Company No:

05406399

Company Address:

CARLTON CONSTRUCTION AND PLASTERING LIMITED
1 Smith Lane
Egerton
BOLTON
BL7 9ET


Date:

27/11/2009

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 CONSTRUCTION AND PLASTERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
RES10 - Allotment of securities03/01/2006RES10
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
Vary share rights/names - special resolution15/11/1999SRES12
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
ELRES - Elective resolution15/01/1994ELRES
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
RES08 - Purchase own shares19/01/2006RES08
Decrease in nominal capital - special resolution21/10/2004SRESO5
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
SA - Shares agreement25/01/2005SA
123 - Notice of increase in nominal capital10/10/2004123
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
Annual Return26/09/2001363
Valuation Report27/05/2002VAL
L64.07 - Release of Official Receiver02/11/1996L64.07
Annual Return17/07/2003363x
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
AUDR - Auditor's report31/01/1997AUDR
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
386 - Notice of passing of resolution removing an auditor26/06/1999386
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
COAD - Instrument issued under Section 244(5)05/10/2000COAD
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
Elective resolution02/08/2000ELRES
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
Re-registration of a company from unlimited to PLC14/08/1994CERT6
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
4.51 - Certificate that creditors have been paid in full11/09/20014.51
363s - Annual Return15/02/2002363s
2.19 - Notice of discharge of Administration Order14/03/19972.19
MA - Memorandum and Articles09/12/1995MA
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
4.51 - Certificate that creditors have been paid in full30/10/20044.51
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
MA - Memorandum and Articles26/07/1997MA
AA - Annual Accounts09/06/2004AA
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
Liquidator's statement of receipts and payments31/03/19944.68
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
Auditor's report16/12/1997AUDR
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
CLOSE - Scheme of Arrangement09/03/2002CLOSE
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
Notice of assignment of name or new name to any class of shares27/04/2003128(4)
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
225 - Change of Accounting Referenc07/11/2004225
NEWINC - New Incorporation documents21/01/2006NEWINC
Statement of company's affairs17/02/20054.20
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/06/2001692(1)(c)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
EEIG1 - Statement of name10/03/2005EEIG1
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
2.6 - Notice of Administration Order01/03/19972.6
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
Withdrawal of application for striking off25/11/2001652C
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
AA - Annual Accounts27/08/1994AA
405(1) - Notice of appointment of Receiver24/05/2002405(1)