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Company Name: MESSRS. A.P. CAREY & CO. LIMITED

Company Type:

Limited Company

Company No:

01935812

Company Address:

MESSRS. A.P. CAREY & CO. LIMITED
Lark Rise
4 Andruss Drive
Dundry
BRISTOL
BS41 8LJ


Date:

05/12/2009

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 messrs. a.p. carey & co. limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on messrs. a.p. carey & co. limited, please click on the link below:

MESSRS. A.P. CAREY & CO. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
4.20 - Statement of company's affairs07/11/20064.20
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
2.23 - Notice of result of meeting of creditors13/09/20062.23
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
L64.01HC - Early dissolution request03/12/2003L64.01HC
Other resolution - extraordinary resolution17/06/2004ERES13
COCOMP - Order to wind up21/12/1997COCOMP
Auditor's report02/06/2000AUDR
Declaration on application by a joint stock company for registration as a public company18/06/1993685
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
RES14 - Capital/bonus issue05/07/2006RES14
397a -17/06/1998397a
Return by an oversea company subject to branch registration21/07/1994BR3
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
VAL - Valuation Report30/10/1997VAL
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
2.7 - Administration Order31/07/20062.7
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
363x - Annual Return24/01/1996363x
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b
353a - Register of members in non-legible form11/12/1998353a
Return of alteration in the charter25/07/1997692(1)(a)
Certificate of release of Liquidator12/04/19954.14(SC)
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
Decrease in nominal capital - special resolution04/02/1995SRESO5
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
Vary share rights/names - written resolution18/08/2002WRES12
2.2(scot) - Notice of administration order12/05/20002.2(scot)
Order of Court18/05/1998OC
Notice of final meeting of creditors14/11/19944.43
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
362 - Notice of place where an oversea branch register is kept09/03/1994362
RES10 - Allotment of securities05/10/2002RES10
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
2.20 - Notice of variation of Administration Order09/07/19992.20
Notice of completion of voluntary arrangement28/10/20001.4
318 - Location of directors' service con20/05/2006318
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
3.8 - Notice of Order to dispose of charged property01/08/20063.8
405(1) - Notice of appointment of Receiver25/05/2005405(1)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
Application by an unlimited company to be re-registered as limited11/05/199651
4.51 - Certificate that creditors have been paid in full14/02/19954.51
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
RES10 - Allotment of securities16/06/1996RES10
Notice of resignation of directors or secretaries10/01/2006288b
RES13 - Other resolution19/02/2001RES13
2.20 - Notice of variation of Administration Order16/08/19992.20
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
Business address changed20/10/2005BUSADDCH
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
RES02 - esolution to re-register09/03/2003RES02
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
Annual Return18/10/1996363s
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
Decrease in nominal capital - special resolution02/05/2001SRESO5
2.21 - Statement of Administrator's proposals12/11/19972.21
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
Application for striking off27/07/1993652A
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
NEWINC - New Incorporation documents30/07/1995NEWINC
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
Notice of a variation or cessation of a disqualification order13/09/2003DO4
Order of Court08/10/2000OC
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
123 - Notice of increase in nominal capital22/10/2005123
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
L64.01 - Early dissolution request11/11/1996L64.01
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5