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Company Name: CARNFORTH GENIUS LTD

Company Type:

Limited Company

Company No:

05975006

Company Address:

CARNFORTH GENIUS 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 GENIUS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
Notice of removal of Liquidator24/11/20004.11(SC)
RES12 - Vary share rights/names21/10/1994RES12
Application by a private company for re-registration as a public company23/05/200543(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
BS - Balance sheet28/07/2001BS
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
Elective resolution27/04/2000ELRES
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
Capital/bonus issue - ordinary resolution17/05/1997ORES14
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
Notice of wind up26/02/2004F14
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
MA - Memorandum and Articles14/07/1996MA
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
363x - Annual Return16/06/2000363x
2.18 - Notice of Order to deal with charged property30/10/19972.18
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
DO1 - Notice of disqualification of an indi26/10/1993DO1
AA - Annual Accounts16/04/1997AA
EEIG6 - Statement of name29/06/2006EEIG6
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
363a - Annual Return05/12/2006363a
PROSP - Prospectus04/05/2003PROSP
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
BONA - Bona Vacantia disclaimer03/07/1996BONA
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
Order of Court (Section 138)30/04/1994OC138
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)