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Company Name: CARLTON CONTRACTING LTD

Company Type:

Limited Company

Company No:

03613330

Company Address:

CARLTON CONTRACTING LTD
167 Sumner Road South
CROYDON
CR0 3LY


Date:

24/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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CARLTON CONTRACTING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COCOMP - Order to wind up10/07/2006COCOMP
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
BS - Balance sheet30/09/2004BS
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
Change of Name Special Resolution25/07/2001SRES15
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
Confirmation of dissolution - special resolution16/08/1997SRES09
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
Exempt from appointment of auditor - written resolution28/03/1999WRES03
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
Withdrawal of application for striking off11/11/2005652C
6 - Cancellation of alteration to the objects of a company08/11/19946
MISC - Miscellaneous document24/11/1995MISC
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
Application to the Court for cancellation of resolution for re-registration06/09/200454
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
RES03 - Exempt from appointment of auditor13/09/2002RES03
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
Memorandum and Articles22/08/1996MA
Notice of order to deal with secured property07/05/19942.11(scot)
51 - Application by an unlimited company to be re-registered as limited28/12/200551
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
2.19 - Notice of discharge of Administration Order20/05/19982.19
Resolution to re-register - ordinary resolution11/08/2004ORES02
Capital/bonus issue01/05/2003RES14
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
3.4 - Certificate of constitution of creditors04/02/20033.4
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
363a - Annual Return24/09/2006363a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
Orders to rescind, defer or stay23/02/2000COLIQ
OC425 - Order of Court (Section 425)27/02/2002OC425
600 - Notice of appointment of Liquidator in a voluntary winding up12/12/1997600
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
Application by an unlimited company to be re-registered as limited30/05/200351
Redemption of shares - extraordinary resolution14/05/2000ERES16
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
694(4)(b) - Statement of name27/06/2004694(4)(b)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
363 - Annual Return12/07/2000363
Return of final meeting in members' voluntary winding-up14/11/20014.71
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
3.10 - Administrative Receiver's report03/11/20023.10
2.6 - Notice of Administration Order24/06/20052.6
1.4 - Notice of completion of voluntary arrang23/03/19981.4
Written elective resolution06/05/2005(W)ELRES
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
401 - Register of Charges23/08/2005401
Purchase own shares - ordinary resolution11/03/2002ORES08
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
L64.04 - Directions to defer dissolution16/11/1995L64.04
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
51 - Application by an unlimited company to be re-registered as limited30/09/200151
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
RES03 - Exempt from appointment of auditor19/09/1998RES03
Re-registration of a company from private to public06/07/1997CERT5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
WRES16 - Redemption of shares - written resolution10/05/1996WRES16