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Company Name: ENGLAND CAROLINE

Company Type:

Non-Limited

Company Address:

ENGLAND CAROLINE
Bermuda Rd
WIRRAL
CH46 6AU


Date:

28/11/2009

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.


To view the most up to date company information on england caroline or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on england caroline, please click on the link below:

ENGLAND CAROLINE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of ceasing to act of Receiver10/04/1999405(2)
BS - Balance sheet16/02/2002BS
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
652C - Withdrawal of application for striking off16/08/1996652C
BUSADDCH - Business address changed19/12/2004BUSADDCH
Notice of striking-off action discontinued21/08/2004DISS40
Vary share rights/names - written resolution13/08/2000WRES12
Business address changed24/03/2005BUSADDCH
RES02 - esolution to re-register26/05/2004RES02
Notice of death of Liquidator16/09/19974.18(SC)
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
Notice of vacation of office by Liquidator18/08/20064.19(SC)
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
Resolution to re-register - special resolution22/10/1998SRES02
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/12/2004COLIQ
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
SA - Shares agreement23/11/1997SA
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
Annual Return01/09/2001363s
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
363b - Annual Return10/05/1997363b
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
ORES13 - Other resolution - ordinary resolution05/08/2006ORES13
Business address changed16/06/1998BUSADDCH
MA - Memorandum and Articles13/06/1998MA
Reduction of issued capital - written resolution12/12/1993WRES06
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
Notice of wind up01/03/2002F14
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
AA - Annual Accounts16/08/2002AA
353 - Register of members19/01/1994353
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
2.21 - Statement of Administrator's proposals18/06/20062.21
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
Decrease in nominal capital - special resolution31/12/2000SRESO5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
Re-registration of a company from public to private21/01/1997CERT10
Application for striking off09/01/1998652A
Certificate that creditors have been paid in full09/06/19964.51
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
Administrative Receiver's report21/10/20063.10
Location of directors' service contracts09/03/1997318
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
RES16 - Redemption of shares20/04/2002RES16
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
Redemption of shares - special resolution30/05/1993SRES16
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
Vary share rights/names - written resolution18/12/1993WRES12
287 - Change in situation or address of Registered Office20/03/1998287
363a - Annual Return25/01/1999363a
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
3.10 - Administrative Receiver's report30/10/19993.10
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
AAMD - Amended Accounts07/03/2006AAMD