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Company Name: CARLTON CONSTRUCTION LONDON LIMITED

Company Type:

Limited Company

Company No:

02784003

Company Address:

CARLTON CONSTRUCTION LONDON LIMITED
361 Rayleigh Road
Eastwood
LEIGH-ON-SEA
SS9 5PS


Date:

29/11/2009

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 LONDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
Increase in nominal capital29/07/1996RESO4
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
2.20 - Notice of variation of Administration Order13/06/19982.20
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
First Directors and secretary and intended situation of Registered Office26/05/199610
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
OC138 - Order of Court (Section 138)02/04/1999OC138
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
Order of Court13/12/1995OC
3.7 - Notice of Administrative Receiver's death24/03/20063.7
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
Certificate of release of Liquidator16/12/20054.14(SC)
AUDS - Auditor's statement15/08/1998AUDS
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
RES09 - Confirmation of dissolution27/02/2000RES09
Application by a public company for re-registration as a private company28/09/200453
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
Annual Return05/06/2002363s
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
Declaration of solvency18/08/20004.25(SC)
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
Memorandum and Articles04/04/1995MA
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
Re-registration of a company from unlimited to limited24/08/1994CERT1
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
AUDS - Auditor's statement13/04/2004AUDS
694(4)(a) - Statement of name02/07/1995694(4)(a)
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
Notice of manager's particulars11/09/2000EEIG3
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
Notice of ceasing to act of Receiver30/10/2003405(2)
1.4 - Notice of completion of voluntary arrang10/12/19991.4
Directions to defer dissolution20/04/2004L64.04
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
Annual Return16/10/2003363s
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
Particulars of an issue of secured debentures in a series18/02/2005397a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
Notice of appointment of directors or secretaries06/09/1999288a
RES07 - Financial assistance in shares acquisition28/01/2004RES07
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
Increase in nominal capital31/10/1993RESO4
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
363s - Annual Return24/12/2001363s
EEIG2 - Statement of name10/02/1995EEIG2
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
397a -21/05/1999397a
CLOSE - Scheme of Arrangement26/04/2004CLOSE
318 - Location of directors' service con03/11/1993318
2.2(scot) - Notice of administration order28/07/19992.2(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
MA - Memorandum and Articles25/06/2002MA
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)