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Company Name: CARNFORTH LIMITED

Company Type:

Limited Company

Company No:

04558616

Company Address:

CARNFORTH LIMITED
Grosvenor House
1 New Road
BRIXHAM
TQ5 8LZ


Date:

23/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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CARNFORTH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
652A - Application for striking off02/09/1999652A
L64.06 - Directions to defer dissolution13/08/2002L64.06
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
EEIG6 - Statement of name14/11/2005EEIG6
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
3.8 - Notice of Order to dispose of charged property07/05/19993.8
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
Register of members in non-legible form26/07/2000353a
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
Certificate of removal of Voluntary Liquidator19/01/20014.38
225 - Change of Accounting Referenc15/06/2005225
3.8 - Notice of Order to dispose of charged property17/05/20023.8
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
RESO4 - Increase in nominal capital31/03/1996RESO4
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
Notice of striking-off action suspended09/02/2004DISS6
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
F14 - Notice of wind up23/08/2006F14
2.20 - Notice of variation of Administration Order13/06/19982.20
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
AUDR - Auditor's report04/06/2000AUDR
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
Vary share rights/names - extraordinary resolution29/05/2000ERES12
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
169 - Return by a company purchasing its own19/01/1997169
MISC - Miscellaneous document15/04/2006MISC
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
RES16 - Redemption of shares11/09/1999RES16
Application by a public company for re-registration as a private company12/05/200153
RES07 - Financial assistance in shares acquisition29/12/1998RES07
CLOSE - Scheme of Arrangement05/08/1995CLOSE
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
Allotment of securities - written resolution02/02/2001WRES10
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
BS - Balance sheet30/09/2004BS
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
Report of meeting approving voluntary arrangement11/07/19961.1
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
4.43 - Notice of final meeting of creditors10/12/20064.43
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
Notice of administration order27/09/20062.2(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
Declaration that part of the property or undertaking charges (a) has been released from the charge;15/04/1997403b
BUSADDCH - Business address changed26/08/2006BUSADDCH
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)