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Company Name: CARNFORTH COMMUNICATIONS

Company Type:

Non-Limited

Company Address:

CARNFORTH COMMUNICATIONS
6 Birketts Place
MORECAMBE
LA4 5PX


Date:

22/11/2009

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 carnforth communications or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on carnforth communications, please click on the link below:

CARNFORTH COMMUNICATIONS



Companies House documents and credit reports
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88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
53 - Application by a public company for re-registration as a private company19/04/200053
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
694(4)(a) - Statement of name03/03/1999694(4)(a)
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
Notice of closure of a branch of an oversea company08/01/2003695A(3)
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
Valuation Report11/10/1993VAL
Notice of appointment of a Receiver by the Court05/11/19972(scot)
BUSADDCH - Business address changed21/06/2001BUSADDCH
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
BONA - Bona Vacantia disclaimer13/06/1993BONA
405(1) - Notice of appointment of Receiver24/05/2002405(1)
Notice of a variation or cessation of a disqualification order16/11/1996DO4
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
VAL - Valuation Report29/07/1996VAL
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
6 - Cancellation of alteration to the objects of a company02/10/19966
4.51 - Certificate that creditors have been paid in full14/02/20024.51
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
ORES10 - Allotment of securities - ordinary resolution05/02/2001ORES10
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
Certificate of removal of Voluntary Liquidator09/01/20044.38
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
RES03 - Exempt from appointment of auditor08/12/2000RES03
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
RES12 - Vary share rights/names14/02/2006RES12
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
694(4)(b) - Statement of name13/04/1998694(4)(b)
225 - Change of Accounting Referenc13/11/2002225
RES13 - Other resolution30/06/1993RES13
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
Redemption of shares - written resolution07/07/2001WRES16
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
Notice of variation of Administration Order03/09/20062.20
Resolution to re-register - extraordinary resolution09/09/1998ERES02
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
Liquidator's statement of receipts and payments21/03/20024.68
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
169 - Return by a company purchasing its own29/05/2000169
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
Administration Order28/07/20052.7
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
2.2(scot) - Notice of administration order27/07/19952.2(scot)
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
Capital/bonus issue - written resolution20/11/2004WRES14
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
Allotment of securities - written resolution26/05/1997WRES10
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)