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Company Name: CARPET GIANT LTD

Company Type:

Limited Company

Company No:

05748534

Company Address:

CARPET GIANT LTD
Unit 4
London Road Trading Estate
BIGGLESWADE
SG18 8PS


Date:

10/11/2009

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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CARPET GIANT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
RES03 - Exempt from appointment of auditor19/09/1998RES03
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
652C - Withdrawal of application for striking off25/02/1994652C
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
363b - Annual Return15/10/2006363b
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
405(1) - Notice of appointment of Receiver23/04/1999405(1)
DO1 - Notice of disqualification of an indi16/05/2005DO1
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
Return by an oversea company that the company is being wound up03/10/1999703P(1)
3.8 - Notice of Order to dispose of charged property29/12/19943.8
3.8 - Notice of Order to dispose of charged property01/04/20023.8
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
AUDS - Auditor's statement21/10/2003AUDS
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
Notice of result of meeting of creditors27/10/20052.8(scot)
363b - Annual Return14/10/2000363b
L64.01 - Early dissolution request11/11/1996L64.01
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
Re-registration of a company from limited to unlimited03/05/2006CERT3
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
1.4 - Notice of completion of voluntary arrang09/08/19931.4
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
2.18 - Notice of Order to deal with charged property03/09/20062.18
L64.01 - Early dissolution request27/03/2003L64.01
SRES13 - Other resolution - special resolution17/06/1997SRES13
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
363a - Annual Return28/09/2003363a
Allotment of securities23/01/2000RES10
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
RES13 - Other resolution25/01/2001RES13
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
L64.01 - Early dissolution request04/06/1999L64.01
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
Confirmation of dissolution11/09/1997RES09
363a - Annual Return22/02/2005363a
Reduction of issued capital07/02/1994RES06
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
6 - Cancellation of alteration to the objects of a company19/09/20036
51 - Application by an unlimited company to be re-registered as limited09/10/200451
Notice of intention to carry on business as an investment company15/11/1996266(1)
Vary share rights/names - extraordinary resolution16/05/1998ERES12
Notice of appointment of Receiver22/05/1999405(1)
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
288b - Notice of resignation of directors or secretaries10/10/2001288b
Annual Return21/10/2004363