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Company Name: CARRIE SURR

Company Type:

Non-Limited

Company Address:

CARRIE SURR
Norwich Av
SOUTHEND-ON-SEA
SS2 4DG


Date:

08/11/2009

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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CARRIE SURR



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register - special resolution19/08/2006SRES02
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
Notice of administration order09/03/19972.2(scot)
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
Notice of place where an oversea branch register is kept05/01/1994362
Redemption of shares - ordinary resolution07/10/1997ORES16
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
6 - Cancellation of alteration to the objects of a company22/05/20036
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
Notice of disqualification of an individual23/08/2004DO1
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
2.6 - Notice of Administration Order03/02/19942.6
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
COAD - Instrument issued under Section 244(5)18/03/2002COAD
Allotment of securities - written resolution02/02/2001WRES10
Location of directors' service contracts17/10/1993318
BUSADDCH - Business address changed28/09/2004BUSADDCH
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
325 - Location of register of directors' interests in shares etc12/01/2002325
Purchase own shares - special resolution20/11/1993SRES08
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
Application by an unlimited company to be re-registered as limited10/09/199951
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
OC - Order of Court21/03/1998OC
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
Notice of vacation of office by Liquidator13/07/20064.19(SC)
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
Notice of manager's particulars16/08/2004EEIG3
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
L64.01HC - Early dissolution request03/04/1998L64.01HC
Declaration on application for registration (Welsh language form).18/06/199712CYM
AAMD - Amended Accounts20/04/1994AAMD
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
Notice of leave granted in relation to a disqualification order20/01/2003DO3
Notice of closure of a place of business of an oversea company11/04/1996CENT8
Annual Return25/11/1996363x
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
RES09 - Confirmation of dissolution02/10/1994RES09
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
401 - Register of Charges13/09/2001401
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
First Directors and secretary and intended situation of Registered Office07/05/199610
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
Change of Accounting Reference Date29/06/1999225
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
Resolution to re-register - ordinary resolution13/08/2003ORES02
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
Notice of result of meeting of creditors28/09/19992.23
New Incorporation documents17/09/1996NEWINC
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
4.20 - Statement of company's affairs18/01/19984.20
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
363 - Annual Return05/02/1995363
3.10 - Administrative Receiver's report22/01/19993.10
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
Notice of discharge of Administration Order13/12/20012.19
Reduction of issued capital - written resolution12/12/1993WRES06
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)