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Company Name: DON CARPET & SONS LIMITED

Company Type:

Limited Company

Company No:

04613567

Company Address:

DON CARPET & SONS LIMITED
18 Alfred Road
LONDON
SE25 5LE


Date:

05/12/2009

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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DON CARPET & SONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
Vary share rights/names - extraordinary resolution01/12/1999ERES12
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
2.7 - Administration Order26/08/20002.7
PROSP - Prospectus04/12/1995PROSP
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
RES09 - Confirmation of dissolution01/08/2006RES09
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
Order of Court (Section 425)31/05/2005OC425
BUSADDCH - Business address changed28/07/1999BUSADDCH
Notice of passing of resolution removing an auditor13/04/2004386
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
1.1 - Report of meeting approving voluntary arran10/08/20001.1
4.19(SC) - Notice of vacation of office by Liquidator09/11/20004.19(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
Notice of a variation or cessation of a disqualification order04/11/1998DO4
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
RESO5 - Decrease in nominal capital11/01/1997RESO5
SRES15 - Change of Name Special Resolution27/08/2006SRES15
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
RES12 - Vary share rights/names19/10/1993RES12
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
Certificate of release of Liquidator29/10/20004.14(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
4.51 - Certificate that creditors have been paid in full05/08/20014.51
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
Release of Official Receiver18/08/1995L64.07HC
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
Liquidator's statement of receipts and payments08/08/19994.68
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
Declaration on application for registration (Welsh language form).09/10/199812CYM
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
RES10 - Allotment of securities12/05/1998RES10
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
Redemption of shares - special resolution18/12/2003SRES16
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
652A - Application for striking off11/12/1994652A
Notice of increase in nominal capital07/02/1995123
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
Notice of a variation or cessation of a disqualification order14/05/2003DO4
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
Confirmation of dissolution - special resolution16/08/2005SRES09
Notice of order to deal with secured property12/01/20022.11(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
L64.01 - Early dissolution request29/05/1993L64.01
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
Notice of intention to carry on business as an investment company17/08/1994266(1)
RES02 - esolution to re-register20/03/1999RES02
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
12 - Declaration on application for registration08/02/200012
RES10 - Allotment of securities07/11/2003RES10
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
EEIG6 - Statement of name17/09/1993EEIG6
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
2.18 - Notice of Order to deal with charged property29/05/20062.18
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
MA - Memorandum and Articles07/03/1997MA
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
Vary share rights/names - ordinary resolution20/04/1996ORES12
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
288a - Notice of appointment of directors or secretaries16/03/1995288a
Capital/bonus issue - ordinary resolution15/10/1999ORES14
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
Directions to defer dissolution03/06/2001L64.04
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
L64.01 - Early dissolution request27/05/2002L64.01
OC425 - Order of Court (Section 425)19/04/2006OC425