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Company Name: CARP TACKLE TRADER LIMITED

Company Type:

Limited Company

Company No:

04643843

Company Address:

CARP TACKLE TRADER LIMITED
The Plaza Building
Lee High Road
LONDON
SE13 5PT


Date:

05/12/2009

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

Email Address:
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To view the most up to date company information on carp tackle trader limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on carp tackle trader limited, please click on the link below:

CARP TACKLE TRADER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of manager's particulars15/06/1994EEIG3
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
MA - Memorandum and Articles03/10/1998MA
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
51 - Application by an unlimited company to be re-registered as limited30/09/200151
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
Reduction of issued capital - ordinary resolution04/04/2004ORES06
OCREREG - Order of Court for re-registration21/12/2003OCREREG
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
Notice of constitution of liquidation committee21/12/20054.48
RES14 - Capital/bonus issue27/06/2005RES14
Notice of Administration Order22/06/20002.6
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)
RES14 - Capital/bonus issue02/05/1996RES14
652C - Withdrawal of application for striking off10/07/1994652C
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
Amended Accounts12/02/2002AAMD
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
RESO4 - Increase in nominal capital02/09/1997RESO4
Notice of ceasing to act of Receiver11/06/1995405(2)
Annual Return (Welsh language form)23/04/2004363CYM
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
2.7 - Administration Order09/05/20042.7
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
Shares agreement28/02/1995SA
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
363x - Annual Return13/11/1994363x
Disapplication of pre-emption rights22/11/2004RES11
652A - Application for striking off10/09/1995652A
Administrator's abstract of receipts and payments25/07/20042.9(SC)
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
Notice of Receiver's report10/07/19943.5(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
MISC - Miscellaneous document04/03/2005MISC
Return by a public company purchasing its own shares for holding in treasury16/08/1993169(1B)
L64.07 - Release of Official Receiver21/09/2003L64.07
RES03 - Exempt from appointment of auditor24/09/1995RES03
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
2.2(scot) - Notice of administration order01/05/20002.2(scot)
RESO5 - Decrease in nominal capital25/07/2000RESO5
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
Other resolution - ordinary resolution07/08/1997ORES13
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
L64.01 - Early dissolution request18/06/1996L64.01
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
2.2(scot) - Notice of administration order04/05/19982.2(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
Notice of variation of administration order01/07/20002.12(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
3.4 - Certificate of constitution of creditors28/09/19943.4
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
Return by an oversea company subject to branch registration11/08/1994BR3
Purchase own shares - ordinary resolution16/03/2000ORES08
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
Annual Return20/06/2005363s
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
4.70 - Declaration of Solvency23/05/19954.70
Re-registration of a company from private to public11/10/2005CERT5