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Company Name: CARRIER DISTRIBUTION LIMITED

Company Type:

Limited Company

Company No:

05929962

Company Address:

CARRIER DISTRIBUTION LIMITED
21 Sherren Avenue
Charlton Down
DORCHESTER
DT2 9UA


Date:

05/12/2009

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 DISTRIBUTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
2.21 - Statement of Administrator's proposals01/09/20022.21
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
Balance sheet03/04/1993BS
Notice of Administration Order15/04/20032.6
4.51 - Certificate that creditors have been paid in full30/10/20044.51
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
Notice of result of meeting of creditors28/08/20012.23
288b - Notice of resignation of directors or secretaries08/05/2004288b
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
OCREREG - Order of Court for re-registration16/11/2005OCREREG
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
Directions to defer dissolution08/12/2001L64.06HC
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
Notice of final meeting of creditors27/02/19964.43
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
51 - Application by an unlimited company to be re-registered as limited29/05/199851
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
405(1) - Notice of appointment of Receiver09/03/1995405(1)
RES07 - Financial assistance in shares acquisition27/11/1994RES07
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
Statement of name16/08/1996694(4)(b)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
Declaration of solvency29/05/20054.25(SC)
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
Notice of final meeting of creditors18/09/19964.43
652C - Withdrawal of application for striking off27/06/2001652C
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
Resolution to re-register - written resolution05/10/1995WRES02
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
363x - Annual Return02/07/2003363x
2.23 - Notice of result of meeting of creditors29/09/20002.23
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
Location of directors' service contracts09/03/1997318
2.23 - Notice of result of meeting of creditors30/10/19972.23
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
OC425 - Order of Court (Section 425)21/02/1999OC425
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
OCREREG - Order of Court for re-registration10/10/2006OCREREG
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
4.70 - Declaration of Solvency11/03/19994.70
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
RES12 - Vary share rights/names23/10/1996RES12
395 - Particulars of a mortgage or charge01/06/1994395
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
3.8 - Notice of Order to dispose of charged property13/11/20043.8
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
Return of final meeting in members' voluntary winding-up04/09/19964.71
CLOSE - Scheme of Arrangement04/09/2003CLOSE
BONA - Bona Vacantia disclaimer18/10/2001BONA
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
RES09 - Confirmation of dissolution03/02/1995RES09
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
2.6 - Notice of Administration Order14/08/19972.6
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
2.2(scot) - Notice of administration order17/12/19962.2(scot)
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
401 - Register of Charges09/09/2004401
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)