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Company Name: CS CARPENTRY SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05048255

Company Address:

CS CARPENTRY SOLUTIONS LIMITED
47A Lennard Road
Penge East
LONDON
SE20 7LX


Date:

08/11/2009

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

Email Address:
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CS CARPENTRY SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
DISS40 - Notice of striking-off action disc24/08/1999DISS40
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
Change in situation or address of Registered Office03/05/1999287
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
Other resolution - special resolution12/11/1996SRES13
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
Application to the Court for cancellation of resolution for re-registration01/05/200354
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
363 - Annual Return17/12/1995363
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
AA - Annual Accounts16/04/1997AA
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
2.7 - Administration Order30/03/20042.7
353a - Register of members in non-legible form03/03/1996353a
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
Confirmation of dissolution - special resolution06/12/1994SRES09
F14 - Notice of wind up02/04/2004F14
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
Voluntary arrangement's supervisor's abstracts of receipts and payments01/05/19981.3
SA - Shares agreement12/01/2002SA
VAL - Valuation Report16/12/2001VAL
Notice of variation of Administration Order28/09/19972.20
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
VAL - Valuation Report26/10/1997VAL
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
AAMD - Amended Accounts05/05/2003AAMD
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
Statement of name30/12/1993EEIG2
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
Auditor's letter of resignation18/10/1993AUD
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
Resolution to re-register03/08/2002RES02
363 - Annual Return28/02/1999363
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
CLOSE - Scheme of Arrangement21/05/1998CLOSE
Redemption of shares - written resolution24/05/1994WRES16
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
363s - Annual Return19/03/1997363s
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
Notice of death of Liquidator10/07/20014.18(SC)
Confirmation of dissolution - written resolution23/09/2001WRES09