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Company Name: CARNFORTH MARKETING LIMITED

Company Type:

Limited Company

Company No:

01880950

Company Address:

CARNFORTH MARKETING LIMITED
70 Langdon Park Road
LONDON
N6 5QG


Date:

05/12/2009

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 MARKETING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AA - Annual Accounts05/10/1993AA
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
362 - Notice of place where an oversea branch register is kept19/04/1999362
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
CERT6 - Re-registration of a company from unlimited to PLC30/04/1997CERT6
Capital/bonus issue30/04/1998RES14
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
694(4)(b) - Statement of name13/01/2000694(4)(b)
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
Notice of closure of a place of business of an oversea company11/02/1994CENT8
2.20 - Notice of variation of Administration Order12/02/20012.20
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
Return by an oversea company subject to branch registration06/05/2006BR3
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
COAD - Instrument issued under Section 244(5)12/06/1996COAD
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
395 - Particulars of a mortgage or charge29/03/1999395
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
694(4)(a) - Statement of name03/03/1999694(4)(a)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
RESO5 - Decrease in nominal capital21/03/1997RESO5
363s - Annual Return20/08/2001363s
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
Notice of striking-off action suspended08/04/1995DISS6
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
12 - Declaration on application for registration14/08/199712
2.6 - Notice of Administration Order05/08/20042.6
MA - Memorandum and Articles31/07/1995MA
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
Annual Return02/06/2004363
First notification of strike-off in London Gazette (Section 652A)08/09/2004GAZ1(A)
Certificate of removal of Voluntary Liquidator02/05/20044.38
395 - Particulars of a mortgage or charge11/05/1998395
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
BS - Balance sheet10/02/1998BS
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
MA - Memorandum and Articles25/06/2002MA
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
Purchase own shares - written resolution30/07/2000WRES08
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
4.20 - Statement of company's affairs08/12/19954.20
L64.06 - Directions to defer dissolution10/11/2001L64.06
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
DO1 - Notice of disqualification of an indi29/08/1996DO1
Vary share rights/names - ordinary resolution18/06/2006ORES12
EEIG6 - Statement of name29/06/2006EEIG6
Vary share rights/names - ordinary resolution02/07/2003ORES12
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
OCREREG - Order of Court for re-registration20/09/1994OCREREG
SA - Shares agreement07/12/1996SA
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
New Incorporation documents17/07/1996NEWINC
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
RESO5 - Decrease in nominal capital21/06/2005RESO5
Resolution to re-register - written resolution04/03/2006WRES02
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
Decrease in nominal capital - special resolution29/11/2001SRESO5
4.20 - Statement of company's affairs17/10/19974.20
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
Order of Court for re-registration to private company25/02/2004OC-PRI
VAL - Valuation Report21/07/2002VAL
Statement of name15/06/1998694(4)(b)