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Company Name: CARLTON CONTRACTING SERVICES LIMITED

Company Type:

Limited Company

Company No:

03522695

Company Address:

CARLTON CONTRACTING SERVICES LIMITED
New Manor Farm
Carlton Husthwaite
THIRSK
YO7 2BP


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 CONTRACTING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
ELRES - Elective resolution19/11/2006ELRES
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
Vary share rights/names - special resolution13/05/2000SRES12
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
2.6 - Notice of Administration Order24/06/20052.6
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
Order to wind up21/08/2003COCOMP
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
Declaration on application for registration06/09/200312
1.4 - Notice of completion of voluntary arrang09/08/19931.4
Disapplication of pre-emption rights20/10/2000RES11
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
Notice of Order to dispose of charged property27/12/19943.8
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
Increase in nominal capital - written resolution23/06/2005WRESO4
Report of meeting approving voluntary arrangement21/07/19991.1
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
Court order to dissolve in post 29/12/86 compulsory liquidation01/10/2003COLIQ
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
Confirmation of dissolution28/10/2003RES09
2.23 - Notice of result of meeting of creditors16/10/19982.23
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
6 - Cancellation of alteration to the objects of a company02/07/20066
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
WRES13 - Other resolution - written resolution24/12/2001WRES13
Notice of completion of voluntary arrangement11/11/19931.4
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
Administrative Receiver's report10/09/19983.10
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
Memorandum and Articles - used in re-registration16/07/2004MAR
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
Notice of disqualification order against a body corporate30/07/2005DO2
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
Notice of intention to carry on business as an investment company12/04/2006266(1)
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
401 - Register of Charges13/09/2001401
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
AUDS - Auditor's statement03/03/2004AUDS
363s - Annual Return26/12/1996363s
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157