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Company Name: CARP CONFERENCES LIMITED

Company Type:

Limited Company

Company No:

04321233

Company Address:

CARP CONFERENCES LIMITED
Regent House
101 Broadfield Road
SHEFFIELD
S8 0XH


Date:

30/11/2009

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

Email Address:
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CARP CONFERENCES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERTNM - Change of name certificate01/07/1997CERTNM
RES10 - Allotment of securities12/11/2003RES10
Certificate of removal of Voluntary Liquidator28/06/20004.38
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
Release of Official Receiver26/08/1994L64.07
Reduction of issued capital - written resolution15/05/1997WRES06
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
L64.06 - Directions to defer dissolution23/10/2004L64.06
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
Declaration of Solvency04/06/20064.70
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
363 - Annual Return21/10/1995363
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
Notice of Administrative Receiver's death04/09/19943.7
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
Re-registration of a company from public to private with a change of name08/10/1999CERT11
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
363x - Annual Return05/02/2005363x
L64.06 - Directions to defer dissolution26/03/2005L64.06
Return by an oversea company subject to branch registration08/10/2002BR3
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/02/2003139
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
Resolution to re-register - written resolution11/04/2003WRES02
F14 - Notice of wind up29/11/2002F14
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
F14 - Notice of wind up15/11/1998F14
Change in situation or address of Registered Office06/11/1993287
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
2.6 - Notice of Administration Order18/09/20052.6
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
SA - Shares agreement14/11/2002SA
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
RES09 - Confirmation of dissolution03/05/2002RES09
OC138 - Order of Court (Section 138)02/02/2000OC138
Declaration on application by a joint stock company for registration as a public company09/08/2006685
RES06 - Reduction of issued capital17/01/2005RES06
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP