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Company Name: CARPYNE LIMITED

Company Type:

Limited Company

Company No:

05605973

Company Address:

CARPYNE LIMITED
43 Hever Road
EDENBRIDGE
TN8 5DH


Date:

29/11/2009

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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CARPYNE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PROSP - Prospectus28/01/1994PROSP
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
DO1 - Notice of disqualification of an indi25/10/1993DO1
Exempt from appointment of auditor - special resolution28/10/2006SRES03
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
Application by a public company for re-registration as a private company30/08/199953
Orders to rescind, defer or stay03/05/2001COLIQ
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
325 - Location of register of directors' interests in shares etc08/09/1997325
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
ELRES - Elective resolution21/11/2003ELRES
Notice of result of meeting of creditors22/06/20032.8(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
2.19 - Notice of discharge of Administration Order25/11/20042.19
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
Declaration on application for registration (Welsh language form).26/05/200312CYM
L64.06 - Directions to defer dissolution23/09/2006L64.06
395 - Particulars of a mortgage or charge23/04/1997395
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
RES16 - Redemption of shares07/10/1995RES16
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
RES03 - Exempt from appointment of auditor01/10/1994RES03
Notice to Official Receiver of winding-up order26/07/19954.13
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
EEIG2 - Statement of name12/06/1999EEIG2
Re-registration of a company from private to public with a change of name29/12/2000CERT7
Redemption of shares - special resolution07/11/1995SRES16
Auditor's report02/06/2000AUDR
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
OC - Order of Court08/10/2005OC
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
Vary share rights/names - special resolution13/12/2000SRES12
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
RES08 - Purchase own shares20/01/1997RES08
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
3.4 - Certificate of constitution of creditors22/04/20023.4
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
F14 - Notice of wind up28/03/1998F14
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
Annual Return15/05/2004363s
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
2.23 - Notice of result of meeting of creditors17/02/20032.23
652C - Withdrawal of application for striking off19/07/2005652C
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
123 - Notice of increase in nominal capital08/07/2005123
Re-registration of a company from public to private with a change of name01/05/1998CERT11
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
Notice of Administrative Receiver's death16/08/19933.7
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
OC138 - Order of Court (Section 138)06/05/2003OC138
353 - Register of members10/12/2004353
BS - Balance sheet02/06/1993BS
Return by an oversea company that the company is being wound up31/08/2004703P(1)
L64.07 - Release of Official Receiver19/05/1995L64.07
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
Notice of order to deal with secured property19/11/20012.11(scot)