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Company Name: CARMANE LIMITED

Company Type:

Limited Company

Company No:

04400559

Company Address:

CARMANE LIMITED
Suite 325
Queen Anne's Business Centre
28 Broadway
LONDON
SW1H 9JX


Date:

05/12/2009

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

Email Address:
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CARMANE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of final meeting of creditors28/03/20014.17(SC)
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
287 - Change in situation or address of Registered Office21/10/2002287
Redemption of shares - special resolution07/07/2001SRES16
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
Notice of striking-off action discontinued14/11/1994DISS40
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
RES10 - Allotment of securities12/06/2006RES10
405(1) - Notice of appointment of Receiver28/11/1998405(1)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
Increase in nominal capital - special resolution14/06/1996SRESO4
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
BUSADDCH - Business address changed08/10/2004BUSADDCH
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
RES10 - Allotment of securities12/05/1998RES10
Capital/bonus issue21/06/2004RES14
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
395 - Particulars of a mortgage or charge17/03/1998395
Notice of result of meeting of creditors02/02/20052.23
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
BS - Balance sheet18/03/2005BS
CLOSE - Scheme of Arrangement02/06/2004CLOSE