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Company Name: CARLTON CONTRACTS

Company Type:

Non-Limited

Company Address:

CARLTON CONTRACTS
Unit B3
Anchorage Business Park
Chain Caul Way Ashton-on-Ribble
PRESTON
PR2 2YL


Date:

26/11/2009

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

Email Address:


To view the most up to date company information on carlton contracts or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on carlton contracts, please click on the link below:

CARLTON CONTRACTS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MA - Memorandum and Articles23/03/1997MA
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
363a - Annual Return10/08/2001363a
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
2.19 - Notice of discharge of Administration Order06/06/20022.19
Bona Vacantia disclaimer20/03/1995BONA
3.10 - Administrative Receiver's report30/10/19993.10
L64.01 - Early dissolution request26/11/1994L64.01
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
EEIG2 - Statement of name18/09/2001EEIG2
L64.07 - Release of Official Receiver30/11/1997L64.07
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
353 - Register of members18/04/1994353
BUSADDCH - Business address changed21/06/2001BUSADDCH
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
RELREC - Official Receiver's release30/06/1993RELREC
Resolution to re-register - ordinary resolution07/04/2000ORES02
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
363 - Annual Return14/02/2001363
Particulars of an issue of secured debentures in a series14/07/1993397a
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
RES10 - Allotment of securities29/09/2003RES10
397a -05/10/2002397a
RES11 - Disapplication of pre-emption rights16/12/1998RES11
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
4.43 - Notice of final meeting of creditors03/12/19994.43
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
123 - Notice of increase in nominal capital01/12/1998123
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
694(4)(a) - Statement of name03/03/1999694(4)(a)
Notice of variation of administration order31/10/20022.12(scot)
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
Notice of resignation of directors or secretaries02/07/1995288b
Re-registration of a company from unlimited to PLC22/09/1993CERT6
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
4.51 - Certificate that creditors have been paid in full21/09/20024.51
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
Allotment of securities - extraordinary resolution30/03/2005ERES10
OC - Order of Court04/11/2003OC
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
2.19 - Notice of discharge of Administration Order11/07/19952.19
363b - Annual Return02/10/2005363b
386 - Notice of passing of resolution removing an auditor14/10/1993386
Register of Charges18/11/1994401
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
2.2(scot) - Notice of administration order02/03/19972.2(scot)
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
OC - Order of Court18/11/1993OC
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
Notice of documents and particulars required to be filed08/10/2000EEIG4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
EEIG6 - Statement of name05/10/1998EEIG6
Re-registration of a company from public to private05/08/1997CERT10
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
363a - Annual Return20/10/2000363a
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147