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Company Name: CARLTON CONSTRUCTION MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05028309

Company Address:

CARLTON CONSTRUCTION MANAGEMENT LIMITED
47 Butt Road
COLCHESTER
CO3 3BZ


Date:

26/11/2009

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 MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
Decrease in nominal capital - written resolution13/05/2006WRESO5
RELREC - Official Receiver's release08/11/2001RELREC
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
L64.04 - Directions to defer dissolution30/12/1998L64.04
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
RESO4 - Increase in nominal capital03/03/1996RESO4
3.7 - Notice of Administrative Receiver's death21/07/19953.7
Notice of death of Liquidator13/01/20054.18(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
2.6 - Notice of Administration Order09/06/20062.6
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
12 - Declaration on application for registration29/11/199612
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
318 - Location of directors' service con28/09/1996318
2.2(scot) - Notice of administration order25/12/19942.2(scot)
4.20 - Statement of company's affairs12/06/19994.20
Declaration of solvency11/02/19974.25(SC)
AAMD - Amended Accounts13/01/2005AAMD
RES12 - Vary share rights/names23/10/1993RES12
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
Notice of ceasing to act of Receiver15/05/1994405(2)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
405(1) - Notice of appointment of Receiver17/09/1999405(1)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
405(1) - Notice of appointment of Receiver15/07/1997405(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
RES11 - Disapplication of pre-emption rights10/02/1999RES11
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
Decrease in nominal capital - written resolution13/09/1993WRESO5
Notice of Administration Order05/12/20042.6
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
Notice of death of Liquidator11/09/19964.18(SC)
Reduction of issued capital - ordinary resolution28/02/2004ORES06
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
Administrator's abstract of receipts and payments25/10/20032.9(SC)
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
Notice of Order to deal with charged property20/06/20062.18
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
395 - Particulars of a mortgage or charge28/01/2004395
Other resolution28/11/2003RES13
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
VAL - Valuation Report30/10/1997VAL
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40