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Company Name: CARPWELL LIMITED

Company Type:

Limited Company

Company No:

05941358

Company Address:

CARPWELL LIMITED
Maple House Ext 007
High Street
POTTERS BAR
EN6 5BS


Date:

29/11/2009

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

Email Address:
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CARPWELL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.70 - Declaration of Solvency29/02/19964.70
1.4 - Notice of completion of voluntary arrang23/03/19981.4
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
DISS40 - Notice of striking-off action disc23/12/2001DISS40
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
3.7 - Notice of Administrative Receiver's death25/10/20003.7
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
PROSP - Prospectus29/07/2000PROSP
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
Members' assent to company being re-registered as unlimited29/03/200649(8)a
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
Notice to Official Receiver of winding-up order04/06/20024.13
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
Prospectus04/03/2000PROSP
Return delivered for registration of a branch of an oversea company29/11/1996BR1
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
Other resolution - extraordinary resolution17/06/2004ERES13
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
Declaration of solvency18/08/20004.25(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
Capital/bonus issue - special resolution01/09/1999SRES14
OC - Order of Court02/07/1994OC
Certificate of removal of Voluntary Liquidator28/06/20004.38
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
3.7 - Notice of Administrative Receiver's death01/12/19973.7
Capital/bonus issue - written resolution05/01/1995WRES14
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
363b - Annual Return10/06/2003363b
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
RES02 - esolution to re-register18/08/1994RES02
Other resolution12/03/1999RES13
Re-registration of a company from unlimited to PLC12/05/2005CERT6
Certificate of specific penalty25/07/1993SPECPEN
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
363a - Annual Return24/09/2006363a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
RES11 - Disapplication of pre-emption rights26/11/1993RES11
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
MISC - Miscellaneous document25/12/1994MISC
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
Notice of variation of administration order25/04/19952.12(scot)
2.19 - Notice of discharge of Administration Order31/01/19962.19
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
Statement of rights attached to allotted shares03/10/1996128(1)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
Disapplication of pre-emption rights04/08/2000RES11
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8