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Company Name: CONNAUGHT CARPETS UK LIMITED

Company Type:

Limited Company

Company No:

05075278

Company Address:

CONNAUGHT CARPETS UK LIMITED
9 Connaught Street
LONDON
W2 2AY


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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CONNAUGHT CARPETS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
Memorandum and Articles - used in re-registration19/08/1999MAR
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
Notice of completion of voluntary arrangement11/11/19931.4
Increase in nominal capital - written resolution20/03/1994WRESO4
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
Notice of resignation of directors or secretaries08/02/2002288b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
4.70 - Declaration of Solvency03/04/20044.70
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
Court order to dissolve in a pre 29/12/86 compulsory liquidation05/11/1997COLIQ86
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
Decrease in nominal capital05/11/1996RESO5
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
Notice of constitution of liquidation committee21/12/20054.48
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
Annual Return20/10/2002363x
Withdrawal of application for striking off12/01/1998652C
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
BONA - Bona Vacantia disclaimer20/11/2003BONA
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
Resolution to re-register - extraordinary resolution18/03/2005ERES02
288c - Notice of change of directors or secretaries or in their particulars30/09/1997288c
4.48 - Notice of constitution of liquidation committee15/05/19974.48
Allotment of securities25/03/2003RES10
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
Register of Charges01/05/2003401
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
SRES15 - Change of Name Special Resolution23/07/1999SRES15
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
Resolution to re-register - special resolution20/05/2000SRES02
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
AA - Annual Accounts25/10/1994AA
Notice of result of meeting of creditors21/01/19982.23
RES10 - Allotment of securities07/08/1999RES10
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
2.20 - Notice of variation of Administration Order23/05/19972.20
Notice of appointment of a Receiver by the Court12/01/19972(scot)
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
363x - Annual Return26/06/2001363x
Official Receiver's release15/08/1998RELREC
Notice of discharge of administration order10/01/20012.4(scot)
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
2.6 - Notice of Administration Order10/09/19952.6
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
Court Order for notice of wind up04/02/1996CO4.2S
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
363a - Annual Return22/08/1995363a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35