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Company Name: CARTER INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

03598318

Company Address:

CARTER INVESTMENTS LIMITED
5TH Floor
86 Jermyn Street
LONDON
SW1Y 6AW


Date:

28/11/2009

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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CARTER INVESTMENTS 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 arrangement18/07/19981.2(scot)
4.43 - Notice of final meeting of creditors24/03/20054.43
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
OC425 - Order of Court (Section 425)05/02/1995OC425
RESO4 - Increase in nominal capital23/01/1997RESO4
Notice of final meeting of creditors12/04/19934.43
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
2.19 - Notice of discharge of Administration Order01/01/19942.19
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
2.23 - Notice of result of meeting of creditors30/10/19972.23
Orders to rescind, defer or stay14/10/2005COLIQ
Vary share rights/names16/08/1997RES12
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
Report of meeting approving voluntary arrangement25/07/20031.1
F14 - Notice of wind up29/12/1998F14
Auditor's statement30/08/2004AUDS
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
SRES15 - Change of Name Special Resolution09/12/2001SRES15
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
SA - Shares agreement23/11/1997SA
Notice of a variation or cessation of a disqualification order24/11/1993DO4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
363s - Annual Return21/08/1998363s
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
Notice of Order to deal with charged property22/06/19932.18
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
Capital/bonus issue - written resolution30/11/2005WRES14
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
RES12 - Vary share rights/names19/10/1993RES12
4.70 - Declaration of Solvency09/04/20004.70
BS - Balance sheet02/11/1994BS
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
NEWINC - New Incorporation documents23/06/2003NEWINC
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
OC - Order of Court19/01/1994OC
288a - Notice of appointment of directors or secretaries25/07/2005288a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
Declaration on application for registration (Welsh language form).19/04/200012CYM
Auditor's statement04/01/1998AUDS
363a - Annual Return08/09/2005363a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
Directions to defer dissolution11/09/2006L64.06
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
Business address changed09/07/1995BUSADDCH
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
Early dissolution request02/12/1997L64.01