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Company Name: ROBERT HOULDING CARPETS LIMITED

Company Type:

Limited Company

Company No:

03337197

Company Address:

ROBERT HOULDING CARPETS LIMITED
39A Church Road
Tiptree
COLCHESTER
CO5 0SU


Date:

03/12/2009

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

Email Address:


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

ROBERT HOULDING CARPETS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
Statement of name30/09/2001694(4)(b)
12 - Declaration on application for registration26/05/199912
AA - Annual Accounts08/08/1994AA
Report of meeting approving voluntary arrangement07/01/20011.1
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
Reduction of issued capital - ordinary resolution04/04/2004ORES06
4.70 - Declaration of Solvency14/12/20034.70
Application to the Court for cancellation of resolution for re-registration04/12/199854
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
ELRES - Elective resolution19/11/2006ELRES
Notice of Order to dispose of charged property08/05/19953.8
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
AAMD - Amended Accounts13/03/2002AAMD
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
Particulars of a charge created by a company registered in Scotland15/01/2006410
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
Return of final meeting in members' voluntary winding-up07/10/20034.71
AUD - Auditor's letter of resignation22/04/1996AUD
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
RES02 - esolution to re-register09/09/2003RES02
Early dissolution request15/04/2004L64.01
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
VAL - Valuation Report05/05/2005VAL
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
363a - Annual Return28/01/2004363a
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
Notice of winding up order28/09/20034.2(SC)
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
1.4 - Notice of completion of voluntary arrang10/12/19991.4
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
Return by a company purchasing its own shares31/07/1994169
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
Early dissolution request25/02/2003L64.01HC
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
Vary share rights/names - special resolution06/12/1998SRES12
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
Cancellation of alteration to the objects of a company10/06/20056
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
Return by an oversea company subject to branch registration02/06/2004BR3
SA - Shares agreement24/10/1999SA
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
Notice of constitution of liquidation committee27/11/20014.48
RESO4 - Increase in nominal capital09/09/1999RESO4
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
363s - Annual Return08/03/1995363s
Registration as Friendly Society02/06/1998CERTIPS
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S