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Company Name: CARP WIZARD LIMITED

Company Type:

Limited Company

Company No:

04214328

Company Address:

CARP WIZARD LIMITED
Long Hill Trinity Hill Road
AXMINSTER
EX13 8TA


Date:

26/11/2009

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 WIZARD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4 - Certificate of constitution of creditors23/10/20063.4
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
Confirmation of dissolution - written resolution18/06/1995WRES09
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)05/10/1998GAZ1(A)
RES11 - Disapplication of pre-emption rights07/08/2001RES11
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
Re-registration of a company from limited to unlimited25/01/2001CERT3
RES09 - Confirmation of dissolution03/02/1995RES09
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
RES03 - Exempt from appointment of auditor10/03/2003RES03
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
Liquidator's statement of receipts and payments25/05/20014.68
Notice of statement of administrator's proposals28/06/20012.7(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
3.8 - Notice of Order to dispose of charged property22/05/19983.8
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
Administrator's abstract of receipts and payments22/01/19982.9(SC)
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
Order of Court (Section 425)06/07/2004OC425
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
Notice of result of meeting of creditors03/05/19962.8(scot)
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
AUD - Auditor's letter of resignation11/02/2006AUD
RES06 - Reduction of issued capital16/11/1995RES06
Decrease in nominal capital - written resolution05/04/2005WRESO5
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
Capital/bonus issue - written resolution05/01/1995WRES14
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
401 - Register of Charges02/07/1998401
Re-registration of a company from private to public09/07/1996CERT5
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
Notice of wind up07/05/1997F14
288b - Notice of resignation of directors or secretaries19/10/2004288b
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
1.4 - Notice of completion of voluntary arrang04/08/19971.4
Certificate of removal of Voluntary Liquidator21/08/19974.38
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
2.21 - Statement of Administrator's proposals03/09/20042.21
Members' assent to company being re-registered as unlimited16/01/200349(8)a
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
Order of Court18/05/1998OC
ORES14 - Capital/bonus issue - ordinary resolution01/11/2004ORES14
ELRES - Elective resolution30/01/1994ELRES
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
Notice of completion of voluntary arrangement07/02/20011.4(scot)
Balance sheet30/12/1995BS
Certificate of specific penalty08/07/2004SPECPEN
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
Notice of striking-off action suspended07/09/1994DISS6
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
353a - Register of members in non-legible form03/03/1996353a
RES07 - Financial assistance in shares acquisition05/10/1999RES07