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Company Name: CARNFORTH DUTY LTD

Company Type:

Limited Company

Company No:

05938446

Company Address:

CARNFORTH DUTY LTD
7 Limewood Way
LEEDS
LS14 1AB


Date:

27/11/2009

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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CARNFORTH DUTY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363 - Annual Return24/11/1996363
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
1.4 - Notice of completion of voluntary arrang05/11/19981.4
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
RES11 - Disapplication of pre-emption rights19/09/1996RES11
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
MA - Memorandum and Articles03/03/1997MA
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
694(4)(b) - Statement of name16/03/1994694(4)(b)
RES03 - Exempt from appointment of auditor28/05/1995RES03
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
RES10 - Allotment of securities02/08/1997RES10
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
397a -12/10/1993397a
DO1 - Notice of disqualification of an indi02/03/2005DO1
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
Release of Official Receiver31/03/1997L64.07HC
Release of Official Receiver08/10/2000L64.07HC
OC - Order of Court17/10/2005OC
EEIG1 - Statement of name13/05/2006EEIG1
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
Notice of vacation of office by Liquidator13/05/19994.19(SC)
Administrator's Abstract of receipts and payments27/04/19992.15
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
Register of members in non-legible form06/01/1996353a
Declaration of solvency11/02/19974.25(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
Notice of leave granted in relation to a disqualification order11/04/2004DO3
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
Notice of wind up05/09/2001F14
Return delivered for registration of a branch of an oversea company06/05/2002BR1
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
EEIG1 - Statement of name17/12/2002EEIG1
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
2.23 - Notice of result of meeting of creditors14/03/20022.23
Certificate of constitution of creditors28/10/20023.4