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Company Name: MATTHEW CAREY LIMITED

Company Type:

Limited Company

Company No:

04915248

Company Address:

MATTHEW CAREY LIMITED
Stanley House 33-35
West Hill Portishead
BRISTOL
BS20 6LG


Date:

27/11/2009

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

Email Address:
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MATTHEW CAREY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - written resolution23/09/2001WRES09
Statement of name11/01/2001EEIG1
AA - Annual Accounts06/11/1993AA
Change of name certificate14/01/1994CERTNM
Redemption of shares - written resolution09/05/1993WRES16
Register of Charges18/11/1994401
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
Auditor's report31/05/1995AUDR
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
53 - Application by a public company for re-registration as a private company19/04/200053
Order of Court24/12/2004OC
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
Abstract of receipt and payments in receivership17/11/19933.6
4.43 - Notice of final meeting of creditors27/04/20044.43
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
Confirmation of dissolution11/07/2002RES09
OC138 - Order of Court (Section 138)19/01/2002OC138
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
Notice of constitution of liquidation committee05/07/19984.48
RES12 - Vary share rights/names11/12/1993RES12
MA - Memorandum and Articles09/07/1996MA
2.18 - Notice of Order to deal with charged property05/11/20012.18
Notice of a variation or cessation of a disqualification order13/12/1995DO4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
DISS40 - Notice of striking-off action disc22/10/1998DISS40
4.70 - Declaration of Solvency01/08/19954.70
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
Notice of disqualification of an individual12/12/2002DO1
L64.01 - Early dissolution request11/02/2002L64.01
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
Statement of name21/04/1994EEIG6
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
F14 - Notice of wind up22/04/2001F14
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
VAL - Valuation Report24/02/2002VAL
123 - Notice of increase in nominal capital31/03/1999123
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
2.18 - Notice of Order to deal with charged property26/05/19992.18
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
Shares agreement09/01/1999SA
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
Order of Court for re-registration to private company06/09/2001OC-PRI
Exempt from appointment of auditor15/03/2004RES03
RES12 - Vary share rights/names20/11/2000RES12
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
397a -17/06/1998397a
1.4 - Notice of completion of voluntary arrang27/01/20021.4