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Company Name: EU CARLTON LIMITED

Company Type:

Limited Company

Company No:

05975608

Company Address:

EU CARLTON LIMITED
MCQ2129 Rm B 1/F la Bldg
66 Corporation Road
Grangetown
CARDIFF
CF11 7AW


Date:

10/11/2009

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

Email Address:
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EU CARLTON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
Notice of ceasing to act of Receiver10/04/1999405(2)
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
COCOMP - Order to wind up18/09/1998COCOMP
RESO4 - Increase in nominal capital04/01/1995RESO4
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
EEIG2 - Statement of name02/09/1994EEIG2
Purchase own shares - ordinary resolution11/03/2002ORES08
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
Declaration on application for registration (Welsh language form).09/10/199812CYM
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
BUSADDCH - Business address changed26/04/1994BUSADDCH
395 - Particulars of a mortgage or charge16/11/1994395
RESO5 - Decrease in nominal capital21/06/2005RESO5
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
Exempt from appointment of auditor - special resolution22/03/2001SRES03
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
Directions to defer dissolution16/07/2001L64.06HC
652A - Application for striking off12/11/1993652A
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
Change of Accounting Reference Date16/08/2002225
Notice of ceasing to act of Receiver15/02/2003405(2)
Notice of Order to deal with charged property26/06/19992.18
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
3.7 - Notice of Administrative Receiver's death29/07/20053.7
287 - Change in situation or address of Registered Office10/01/2006287
EEIG6 - Statement of name01/08/2002EEIG6
694(4)(a) - Statement of name21/01/2000694(4)(a)