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Company Name: CARRIER PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

03782595

Company Address:

CARRIER PROPERTIES LIMITED
No 1 Lakeside
CHEADLE
SK8 3GW


Date:

24/11/2009

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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CARRIER PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
CLOSE - Scheme of Arrangement21/07/2004CLOSE
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
652C - Withdrawal of application for striking off09/03/1998652C
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
1.1 - Report of meeting approving voluntary arran10/04/19941.1
Particulars of an issue of debentures out of a series of secured debentures17/12/1993413a
51 - Application by an unlimited company to be re-registered as limited30/01/200251
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
WRES13 - Other resolution - written resolution26/02/1999WRES13
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
AUDS - Auditor's statement27/05/1999AUDS
Directions to defer dissolution21/08/1997L64.06
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
OC425 - Order of Court (Section 425)20/10/1999OC425
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
2.6 - Notice of Administration Order02/06/19982.6
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
RES16 - Redemption of shares31/12/1996RES16
Application for striking off10/04/1995652A
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
RES14 - Capital/bonus issue30/12/1996RES14
AA - Annual Accounts04/05/2001AA
287 - Change in situation or address of Registered Office31/03/2006287
Notice of discharge of Administration Order24/08/19982.19
Vary share rights/names - written resolution22/04/2006WRES12
Capital/bonus issue - special resolution28/07/1999SRES14
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
Certificate that creditors have been paid in full19/04/19954.51
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
Increase in nominal capital - special resolution29/11/1999SRESO4
Directions to defer dissolution25/08/1996L64.06HC
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
Confirmation of dissolution15/05/1997RES09
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
395 - Particulars of a mortgage or charge28/03/1997395
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
Location of register of directors' interests in shares etc30/10/1996325
169 - Return by a company purchasing its own01/04/2004169
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
Particulars of a mortgage or charge14/12/2004395
Financial assistance in shares acquisition27/06/1996RES07
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
694(4)(b) - Statement of name11/04/2000694(4)(b)
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
Increase in nominal capital - special resolution25/08/2005SRESO4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
Declaration of solvency11/02/19974.25(SC)
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
53 - Application by a public company for re-registration as a private company13/10/200253