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Company Name: CENTRAL CARPETS LIMITED

Company Type:

Limited Company

Company No:

05989524

Company Address:

CENTRAL CARPETS LIMITED
251 Derby Street
BOLTON
BL3 6LA


Date:

03/12/2009

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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CENTRAL CARPETS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685
Court Order for notice of wind up21/09/2002CO4.2S
1.1 - Report of meeting approving voluntary arran15/06/19961.1
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
Notice of result of meeting of creditors08/10/20022.8(scot)
2.2(scot) - Notice of administration order24/02/20022.2(scot)
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
RES11 - Disapplication of pre-emption rights19/11/2000RES11
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
Reduction of issued capital - ordinary resolution21/04/1996ORES06
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
Allotment of securities - written resolution31/01/1995WRES10
Annual Accounts27/10/1997AA
2.19 - Notice of discharge of Administration Order12/07/20032.19
Auditor's letter of resignation25/04/2001AUD
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
NEWINC - New Incorporation documents15/11/2002NEWINC
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
652C - Withdrawal of application for striking off11/01/2003652C
2.6 - Notice of Administration Order03/03/20032.6
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
RES14 - Capital/bonus issue30/03/2004RES14
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
288a - Notice of appointment of directors or secretaries12/01/1998288a
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
288a - Notice of appointment of directors or secretaries08/08/2004288a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
703P(1) - Return by an oversea company that the company is bei29/08/1997703P(1)
OCREREG - Order of Court for re-registration20/09/1994OCREREG
395 - Particulars of a mortgage or charge11/12/1993395
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
2.21 - Statement of Administrator's proposals18/06/20062.21
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
363 - Annual Return12/06/2004363
Auditor's report03/12/2006AUDR
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
Reduction of issued capital09/03/1994RES06
Allotment of securities30/09/1997RES10
Allotment of securities - extraordinary resolution15/06/2000ERES10
Auditor's statement18/04/2004AUDS
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
652C - Withdrawal of application for striking off04/11/2001652C
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
AA - Annual Accounts09/06/2004AA
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
2.1(scot) - Notice of petition for administration order22/05/20042.1(scot)
Notice of passing of resolution removing an auditor25/06/2004386
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
Prospectus30/01/1994PROSP
Notice of wind up31/10/2002F14
PROSP - Prospectus03/08/2000PROSP