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Company Name: GLOBAL CARBON CAPITAL LIMITED

Company Type:

Limited Company

Company No:

06002992

Company Address:

GLOBAL CARBON CAPITAL LIMITED
MNH2734 Rm B 1-F la Bldg
66 Corporation Road
Grangetown
CARDIFF
CF11 7AW


Date:

23/11/2009

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

Email Address:
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GLOBAL CARBON CAPITAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
401 - Register of Charges13/12/1995401
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
401 - Register of Charges25/04/1998401
Location of directors' service contracts30/04/2000318
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
2.19 - Notice of discharge of Administration Order29/05/20012.19
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
AUDR - Auditor's report09/10/2005AUDR
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
Notice of administration order16/10/19982.2(scot)
363s - Annual Return25/12/1996363s
Purchase own shares - written resolution09/05/2001WRES08
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
51 - Application by an unlimited company to be re-registered as limited30/09/200151
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
288b - Notice of resignation of directors or secretaries09/04/2000288b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
Statement of company's affairs31/12/20044.20
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
Notice of removal of Liquidator16/02/20024.11(SC)
Exempt from appointment of auditor04/04/2004RES03
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
Redemption of shares - written resolution01/06/1999WRES16
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
652C - Withdrawal of application for striking off24/11/1995652C
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
Court Order for notice of wind up09/04/2002CO4.2S
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
CERTNM - Change of name certificate14/10/2004CERTNM
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
Vary share rights/names - extraordinary resolution12/10/2001ERES12
RES16 - Redemption of shares01/07/1999RES16
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
Resolution to re-register - special resolution19/08/2006SRES02
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
Order of Court for re-registration to private company04/08/1994OC-PRI
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
Statement of name04/01/1994694(4)(a)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
694(4)(a) - Statement of name17/10/2006694(4)(a)
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
Confirmation of dissolution24/05/1998RES09
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
WRES13 - Other resolution - written resolution15/10/2003WRES13
Notice of removal of Liquidator03/05/19954.11(SC)
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
353a - Register of members in non-legible form05/06/2005353a
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
Notice of removal of Liquidator22/08/20034.11(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/05/2003190
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
PROSP - Prospectus24/08/1999PROSP
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b