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Company Name: ED CARTER AND ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

04679998

Company Address:

ED CARTER AND ASSOCIATES LIMITED
Park Lodge
Stonely
ST. NEOTS
PE19 5EF


Date:

28/11/2009

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

Email Address:
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ED CARTER AND ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
BONA - Bona Vacantia disclaimer23/03/2005BONA
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
288b - Notice of resignation of directors or secretaries04/07/2001288b
RES02 - esolution to re-register12/08/2006RES02
Certificate of constitution of creditors16/11/19943.4
Statement of name01/01/2003EEIG1
Allotment of securities - extraordinary resolution12/10/1997ERES10
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
Administration Order15/06/19972.7
Notice of dismissal of petition for administration order25/05/19932.3(scot)
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
Notice of variation of Administration Order16/05/19942.20
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
Location of directors' service contracts07/10/2004318
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
Withdrawal of application for striking off04/08/2003652C
Notice of final meeting of creditors27/08/20034.43
Register of members02/12/1998353
Memorandum and Articles - used in re-registration20/01/1994MAR
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
353a - Register of members in non-legible form21/05/2002353a
AUDS - Auditor's statement29/09/1993AUDS
Annual Return05/03/1994363
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
Certificate of specific penalty08/02/2000SPECPEN
WRES13 - Other resolution - written resolution13/04/2003WRES13
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
Re-registration of a company from public to private22/09/2004CERT10
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
Members' assent to company being re-registered as unlimited19/04/199749(8)a
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
L64.01HC - Early dissolution request10/09/1999L64.01HC
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
363 - Annual Return14/02/1995363
Redemption of shares - ordinary resolution03/08/1998ORES16
363 - Annual Return15/01/2004363
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
Notice of disqualification of an individual20/08/1994DO1
NEWINC - New Incorporation documents21/01/2006NEWINC
AA - Annual Accounts20/12/2002AA
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
4.20 - Statement of company's affairs18/01/19984.20