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Company Name: CARQUEEN LIMITED

Company Type:

Limited Company

Company No:

04994418

Company Address:

CARQUEEN LIMITED
12-19 Guinness Rd Trading Estate
Trafford Park
MANCHESTER
M17 1SB


Date:

23/11/2009

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

Email Address:
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CARQUEEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Shares agreement06/12/1995SA
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
225 - Change of Accounting Referenc14/07/2002225
RES02 - esolution to re-register23/05/1995RES02
Notice of winding up order20/04/20054.2(SC)
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
Notice of a variation or cessation of a disqualification order07/04/1997DO4
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
AUDS - Auditor's statement11/01/2002AUDS
Redemption of shares - written resolution10/06/1998WRES16
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
AUDS - Auditor's statement29/07/2005AUDS
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
RES12 - Vary share rights/names09/11/1999RES12
Order of Court for re-registration to private company17/06/1993OC-PRI
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
353 - Register of members26/07/1998353
4.43 - Notice of final meeting of creditors06/07/19984.43
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
Certificate of specific penalty25/07/1993SPECPEN
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
Purchase own shares - ordinary resolution25/08/1993ORES08
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
OC-DV - Order of Court - dissolution void26/05/1996OC-DV