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Company Name: CARTER IMAGES LIMITED

Company Type:

Limited Company

Company No:

03869700

Company Address:

CARTER IMAGES LIMITED
A3 Broomsleigh Business Park
Worsley Bridge Road
LONDON
SE26 5BN


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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CARTER IMAGES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
Bona Vacantia disclaimer20/10/1999BONA
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
Redemption of shares - extraordinary resolution28/05/1997ERES16
Application for striking off20/12/1994652A
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
Notice of appointment of Liquidator13/07/20014.9(SC)
L64.06 - Directions to defer dissolution16/02/1995L64.06
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
Vary share rights/names - special resolution26/05/2001SRES12
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
363a - Annual Return05/12/2006363a
Register of members in non-legible form01/03/1995353a
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
3.8 - Notice of Order to dispose of charged property13/11/20043.8
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
Annual Return05/06/2002363s
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
RESO5 - Decrease in nominal capital11/02/2000RESO5
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
Statement of rights attached to allotted shares25/08/1993128(1)
AUD - Auditor's letter of resignation31/05/2001AUD
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
Notice of winding up order12/07/19934.2(SC)
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
Notice of Administration Order22/06/20002.6
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
Re-registration of a company from public to private with a change of name28/05/1995CERT11
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
363a - Annual Return16/07/2002363a
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
3.8 - Notice of Order to dispose of charged property22/05/19983.8
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
New Incorporation documents17/09/1996NEWINC
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
Balance sheet05/01/2004BS
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
Annual Return (Welsh language form)25/04/1999363CYM
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
2.20 - Notice of variation of Administration Order09/02/20022.20