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Company Name: CARRIER & SERVICES LIMITED

Company Type:

Limited Company

Company No:

05571943

Company Address:

CARRIER & SERVICES LIMITED
16 Churchill Way
CARDIFF
CF10 2DX


Date:

26/11/2009

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 & SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
Re-registration of a company from public to private15/03/2006CERT10
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
287 - Change in situation or address of Registered Office16/10/1993287
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
1.4 - Notice of completion of voluntary arrang21/10/20021.4
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
3.8 - Notice of Order to dispose of charged property25/05/20013.8
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
NEWINC - New Incorporation documents30/07/1995NEWINC
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
First Directors and secretary and intended situation of Registered Office16/04/200410
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
Reduction of issued capital - ordinary resolution27/11/2004ORES06
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
363a - Annual Return16/07/2002363a
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
Annual Return02/12/1993363
169 - Return by a company purchasing its own26/09/2003169
Notice of petition for administration order30/04/20052.1(scot)
Notice of closure of a place of business of an oversea company17/10/2003CENT8
Re-registration of a company from unlimited to limited24/08/1994CERT1
2.2(scot) - Notice of administration order29/09/20012.2(scot)
Notice of statement of administrator's proposals07/08/19972.7(scot)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
Notice of closure of a branch of an oversea company07/03/1996695A(3)
Notice of closure of a branch of an oversea company25/02/2000695A(3)
Change of Name Special Resolution13/12/1994SRES15
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
652A - Application for striking off13/08/1993652A
Notice of completion of voluntary arrangement19/12/19981.4(scot)
Allotment of securities - ordinary resolution03/10/1999ORES10
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
SRES16 - Redemption of shares - special resolution18/07/2002SRES16
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
Directions to defer dissolution27/03/1994L64.06HC
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
AAMD - Amended Accounts27/12/1998AAMD
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
Application by a private company for re-registration as a public company26/12/200543(3)
CERTNM - Change of name certificate22/02/1995CERTNM
Statement of name21/07/2005EEIG1
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
353 - Register of members01/05/1999353
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
363 - Annual Return28/02/1999363
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
Annual Return26/02/1995363b
363a - Annual Return21/05/2003363a
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
51 - Application by an unlimited company to be re-registered as limited28/11/200151
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
AAMD - Amended Accounts23/01/2000AAMD
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)