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Company Name: CARRIE-ON CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

03788743

Company Address:

CARRIE-ON CONSULTANCY LIMITED
Montrose House
22 Christopher Road
EAST GRINSTEAD
RH19 3BT


Date:

09/11/2009

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

Email Address:
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CARRIE-ON CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
RES12 - Vary share rights/names14/02/2006RES12
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
Other resolution - ordinary resolution25/11/1994ORES13
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
Change of name certificate02/11/1996CERTNM
Statement of name27/02/1999EEIG1
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
2.23 - Notice of result of meeting of creditors16/10/19972.23
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
New Incorporation documents21/02/2000NEWINC
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
OCREREG - Order of Court for re-registration18/10/1994OCREREG
Notice of resignation of directors or secretaries09/02/2004288b
Notice of Receiver's report14/06/19933.5(scot)
RES02 - esolution to re-register09/03/2003RES02
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
363a - Annual Return22/02/2005363a
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
Notice of discharge of administration order10/01/20012.4(scot)
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
RESO4 - Increase in nominal capital22/12/1999RESO4
RESO5 - Decrease in nominal capital06/09/2005RESO5
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
4.20 - Statement of company's affairs18/01/19984.20
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
Return by an oversea company subject to branch registration01/01/2002BR3
225 - Change of Accounting Referenc20/09/1994225
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
Notice of constitution of liquidation committee27/11/20014.48
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
395 - Particulars of a mortgage or charge07/08/1995395
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
Allotment of securities - ordinary resolution18/10/1994ORES10
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
RES13 - Other resolution09/07/2002RES13
363s - Annual Return05/10/1995363s
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
L64.06 - Directions to defer dissolution08/09/1999L64.06
AUD - Auditor's letter of resignation27/10/2001AUD
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
Redemption of shares - special resolution24/05/1994SRES16
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
L64.01HC - Early dissolution request29/11/2001L64.01HC
Allotment of securities - written resolution20/02/2002WRES10
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
RES08 - Purchase own shares18/10/2000RES08
Resolution to re-register - ordinary resolution03/07/2002ORES02
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)