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Company Name: CARNFORTH INFLUENTIAL LTD

Company Type:

Limited Company

Company No:

05956258

Company Address:

CARNFORTH INFLUENTIAL LTD
7 Limewood Way
LEEDS
LS14 1AB


Date:

02/12/2009

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 INFLUENTIAL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
Notice of death of Voluntary Liquidator23/02/20034.44
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
Confirmation of dissolution10/05/1995RES09
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
Resolution to re-register - written resolution05/10/1995WRES02
SRES15 - Change of Name Special Resolution09/12/2001SRES15
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
Order of Court (Section 138)03/07/1993OC138
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
363 - Annual Return19/10/2005363
AUD - Auditor's letter of resignation18/01/1997AUD
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
4.51 - Certificate that creditors have been paid in full28/01/19954.51
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
Change of name certificate27/09/1997CERTNM
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
Auditor's statement04/01/1998AUDS
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
MA - Memorandum and Articles25/06/2002MA
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
OC - Order of Court01/09/1993OC
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
Notice of order to deal with secured property12/01/20022.11(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
401 - Register of Charges22/04/2001401
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
325 - Location of register of directors' interests in shares etc07/09/2005325
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
Return of alteration in the charter25/07/1997692(1)(a)
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
Notice of wind up05/09/2001F14
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
RES12 - Vary share rights/names22/02/2006RES12
Other resolution - ordinary resolution27/10/2006ORES13
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
OC138 - Order of Court (Section 138)05/01/1999OC138
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
Confirmation of dissolution26/05/2000RES09
Other resolution - extraordinary resolution22/02/2003ERES13
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
Vary share rights/names - ordinary resolution20/04/1996ORES12
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
Purchase own shares - ordinary resolution20/09/1998ORES08
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
Notice of closure of a place of business of an oversea company11/04/1996CENT8