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Company Name: CHINESE CARPET COMPANY LIMITED

Company Type:

Limited Company

Company No:

00693486

Company Address:

CHINESE CARPET COMPANY LIMITED
Building C
105 Eade Road
Haringey
LONDON
N4 1TJ


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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CHINESE CARPET COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
Notice of ceasing to act of Receiver15/02/2003405(2)
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
Notice of dismissal of petition for administration order01/04/20042.3(scot)
RESO4 - Increase in nominal capital03/03/1996RESO4
Order of Court (Section 425)13/02/1995OC425
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
3.7 - Notice of Administrative Receiver's death06/03/19973.7
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
AA - Annual Accounts25/08/1993AA
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
Decrease in nominal capital - written resolution04/03/1995WRESO5
Decrease in nominal capital24/09/2004RESO5
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
SRES13 - Other resolution - special resolution09/02/1998SRES13
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
Reduction of issued capital - ordinary resolution03/06/2001ORES06
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
2.21 - Statement of Administrator's proposals09/02/20002.21
Confirmation of dissolution - special resolution07/12/1995SRES09
Allotment of securities - ordinary resolution28/05/2005ORES10
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
Register of members23/05/1995353
2.7 - Administration Order16/08/19942.7
AAMD - Amended Accounts20/04/1996AAMD
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
RESO5 - Decrease in nominal capital27/05/2006RESO5
Notice of Order to dispose of charged property18/03/20033.8
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)