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Company Name: CARMANO TRADING LIMITED

Company Type:

Limited Company

Company No:

03667391

Company Address:

CARMANO TRADING LIMITED
45 Welbeck Street
LONDON
W1G 8DZ


Date:

26/11/2009

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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CARMANO TRADING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
Notice of appointment of Liquidator08/05/20014.9(SC)
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
Return of final meeting in members' voluntary winding-up24/09/20004.71
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
Mortgage Register20/07/2000ZMORT REG
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
Notice of completion of voluntary arrangement04/10/20021.4
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
53 - Application by a public company for re-registration as a private company05/07/200353
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
12 - Declaration on application for registration14/05/200012
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
288b - Notice of resignation of directors or secretaries10/10/2001288b
Notice of disqualification of an individual20/08/1994DO1
Redemption of shares - ordinary resolution05/03/1996ORES16
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
Allotment of securities11/05/2000RES10
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
Report of meeting approving voluntary arrangement19/10/19971.1
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
ZMORT REG - Mortgage Register21/07/2000ZMORT REG
Change of name certificate03/02/1995CERTNM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
Directions to defer dissolution22/08/2005L64.04
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
ELRES - Elective resolution19/10/1993ELRES
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
Early dissolution request16/10/2002L64.01
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
Return delivered for registration of a branch of an oversea company24/08/1994BR1
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
RES14 - Capital/bonus issue15/01/1996RES14
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
OC - Order of Court28/05/2000OC
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
1.1 - Report of meeting approving voluntary arran08/03/19971.1
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
AA - Annual Accounts14/07/1998AA
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
Declaration of Solvency18/08/20004.70
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3