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Company Name: CARRIER DEVICES UK LIMITED

Company Type:

Limited Company

Company No:

SC285645

Company Address:

CARRIER DEVICES UK LIMITED
Dalmore House
310 St Vincent Street
GLASGOW
G2 5QR


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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CARRIER DEVICES UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return20/06/2005363s
363a - Annual Return10/04/2004363a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
SRES15 - Change of Name Special Resolution01/03/2000SRES15
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
Vary share rights/names - written resolution17/11/2001WRES12
4.43 - Notice of final meeting of creditors24/03/20054.43
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
Confirmation of dissolution - special resolution10/10/1996SRES09
2.2(scot) - Notice of administration order18/03/19962.2(scot)
353 - Register of members08/07/1997353
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
Withdrawal of application for striking off25/11/2001652C
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
Notice of final meeting of creditors27/03/20034.17(SC)
Re-registration of a company from unlimited to PLC31/12/2005CERT6
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
L64.01HC - Early dissolution request24/04/1998L64.01HC
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
RES07 - Financial assistance in shares acquisition29/12/2000RES07
363 - Annual Return12/06/2004363
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
Notice of ceasing to act of Receiver15/05/1994405(2)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
Notice of death of Voluntary Liquidator16/09/19964.44
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
RES07 - Financial assistance in shares acquisition04/12/1998RES07
MISC - Miscellaneous document07/04/1998MISC
Statement of company's affairs04/02/19994.20
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
Statement of name12/08/1995EEIG1
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
OC - Order of Court25/09/1999OC
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
Declaration on application for registration (Welsh language form).19/04/200012CYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
Application for striking off20/12/1994652A
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
RES10 - Allotment of securities23/09/2003RES10
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
Return delivered for registration of a branch of an oversea company06/05/2002BR1
WRES13 - Other resolution - written resolution16/03/2003WRES13
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
RES09 - Confirmation of dissolution25/06/1995RES09
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
Annual Accounts17/09/1998AA
L64.04 - Directions to defer dissolution26/06/1995L64.04
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
SRES13 - Other resolution - special resolution09/12/2005SRES13
RES03 - Exempt from appointment of auditor30/11/2004RES03
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
Abstract of receipt and payments in receivership08/11/19943.6
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
Redemption of shares05/04/1996RES16