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Company Name: CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

00538216

Company Address:

CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED
Carlton House
33 Robert Adam Street
LONDON
W1U 3HR


Date:

01/12/2009

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 CONSTRUCTION & DEVELOPMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
BUSADDCH - Business address changed28/02/2002BUSADDCH
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
SRES15 - Change of Name Special Resolution27/08/2006SRES15
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
Re-registration of a company from private to public20/09/1998CERT5
Order of Court for re-registration21/07/2004OCREREG
3.8 - Notice of Order to dispose of charged property04/04/19993.8
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
Order of Court for re-registration17/11/1993OCREREG
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
Notice of administration order17/06/19982.2(scot)
MA - Memorandum and Articles13/06/1998MA
Notice of administration order27/09/20062.2(scot)
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
NEWINC - New Incorporation documents21/05/1993NEWINC
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
Notice of Administration Order16/10/20062.6
Vary share rights/names - extraordinary resolution01/12/1999ERES12
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
Written elective resolution06/05/2005(W)ELRES
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
Vary share rights/names - extraordinary resolution01/10/2003ERES12
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
2.20 - Notice of variation of Administration Order09/02/20022.20
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
363 - Annual Return30/06/2000363
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/12/2004COLIQ
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
CERTNM - Change of name certificate01/07/1997CERTNM
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
RELREC - Official Receiver's release30/06/1993RELREC
652A - Application for striking off03/06/1997652A
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
363 - Annual Return15/01/2004363
DISS40 - Notice of striking-off action disc23/12/2001DISS40
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
123 - Notice of increase in nominal capital25/06/2000123
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
Purchase own shares - special resolution20/11/1993SRES08
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
2.20 - Notice of variation of Administration Order04/07/19972.20
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
2.23 - Notice of result of meeting of creditors16/10/19972.23
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
694(4)(a) - Statement of name17/10/2000694(4)(a)
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
Return by a company purchasing its own shares23/06/1994169
RES03 - Exempt from appointment of auditor25/09/2002RES03
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
Notice of appointment of a Receiver by the Court13/07/19992(scot)
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
VAL - Valuation Report26/08/1993VAL
Prospectus17/11/1998PROSP
RES13 - Other resolution19/02/2001RES13
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
3.6 - Abstract of receipt and payments in receivership19/10/20013.6
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
DISS40 - Notice of striking-off action disc08/11/2003DISS40
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
Orders to rescind, defer or stay04/09/2001COLIQ
OC - Order of Court08/10/2005OC
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
169 - Return by a company purchasing its own27/04/2000169
RES14 - Capital/bonus issue27/04/2001RES14
652A - Application for striking off26/04/2006652A