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Company Name: CARRIER HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

01832785

Company Address:

CARRIER HOLDINGS LIMITED
Toshiba Carrier UK Ltd
Porsham Close Belliver
Ind Est
PLYMOUTH
PL6 7DB


Date:

29/11/2009

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 HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
Registration as Friendly Society25/03/2001CERTIPS
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
RES10 - Allotment of securities05/10/2002RES10
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
Particulars of a mortgage or charge18/11/1993395
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
2.20 - Notice of variation of Administration Order24/05/20042.20
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
362 - Notice of place where an oversea branch register is kept01/05/2004362
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
12 - Declaration on application for registration22/04/199812
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
362 - Notice of place where an oversea branch register is kept19/04/1999362
Notice of discharge of Administration Order23/01/19982.19
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
OC425 - Order of Court (Section 425)11/11/1994OC425
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
Other resolution05/11/1997RES13
OC425 - Order of Court (Section 425)21/02/1999OC425
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
Statement of name26/06/2001694(4)(a)
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
Notice of variation of administration order22/11/20052.12(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
Release of Official Receiver02/11/2005L64.07
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
OC - Order of Court01/09/1993OC
Purchase own shares - ordinary resolution25/11/2004ORES08
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
EEIG1 - Statement of name17/04/1996EEIG1
Notice of receiver's death04/05/20003.3(scot)
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
L64.01HC - Early dissolution request03/04/1998L64.01HC
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)