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Company Name: ROYAL CARLTON ESTATES LIMITED

Company Type:

Limited Company

Company No:

05366786

Company Address:

ROYAL CARLTON ESTATES LIMITED
Charter House 56 High Street
SUTTON COLDFIELD
B72 1UJ


Date:

30/11/2009

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

Email Address:
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ROYAL CARLTON ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
Notice of final meeting of creditors14/11/20034.43
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
RES02 - esolution to re-register26/11/2002RES02
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
363s - Annual Return02/05/2006363s
EEIG2 - Statement of name13/03/1997EEIG2
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
F14 - Notice of wind up15/07/2002F14
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
Vary share rights/names - extraordinary resolution16/05/2000ERES12
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
2.20 - Notice of variation of Administration Order09/02/20022.20
2.18 - Notice of Order to deal with charged property26/05/20042.18
MISC - Miscellaneous document14/06/1999MISC
652C - Withdrawal of application for striking off19/07/2005652C
Statement of rights attached to allotted shares25/07/2000128(1)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
Mortgage Register24/10/1995ZMORT REG
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
Vary share rights/names - written resolution02/04/1998WRES12
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
Particulars of an issue of secured debentures in a series29/12/2004397a
Notice of wind up31/10/2002F14
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
51 - Application by an unlimited company to be re-registered as limited03/04/199751
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
Release of Official Receiver02/03/1996L64.07HC
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
287 - Change in situation or address of Registered Office20/09/2002287
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
Liquidator's statement of receipts and payment18/10/20054.6(SC)
OCREREG - Order of Court for re-registration20/04/2001OCREREG
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
Change of accounting reference date (Welsh form)06/01/2006225CYM
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
2.20 - Notice of variation of Administration Order03/07/20012.20
Notice of closure of a branch of an oversea company04/03/2004695A(3)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
Return of alteration in the charter12/02/2000692(1)(a)
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
PROSP - Prospectus30/11/2005PROSP
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
Certificate of release of Liquidator07/10/19944.14(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
Written elective resolution27/06/2000(W)ELRES
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
123 - Notice of increase in nominal capital05/02/1997123
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11