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Company Name: WITH CAROLINE LIMITED

Company Type:

Limited Company

Company No:

SC215019

Company Address:

WITH CAROLINE LIMITED
Dunloe House
Wemyss Bay Road
WEMYSS BAY
PA18 6AD


Date:

30/11/2009

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.


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WITH CAROLINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
VAL - Valuation Report11/10/2003VAL
Notice of passing of resolution removing an auditor26/08/1994386
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
123 - Notice of increase in nominal capital28/10/2005123
Re-registration of a company from private to public02/05/1994CERT5
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
L64.01 - Early dissolution request18/06/1996L64.01
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
RES02 - esolution to re-register28/11/2003RES02
VAL - Valuation Report18/01/2001VAL
363 - Annual Return21/10/1995363
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
4.48 - Notice of constitution of liquidation committee18/04/20024.48
Directions to defer dissolution15/11/1998L64.06
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
Return of final meeting in members' voluntary winding-up25/05/20064.71
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
Notice to Official Receiver of winding-up order14/08/19944.13
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
287 - Change in situation or address of Registered Office16/08/1993287
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
AAMD - Amended Accounts15/12/1998AAMD
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
Statement of Administrator's proposals03/06/20042.21
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
288b - Notice of resignation of directors or secretaries09/07/1998288b
Re-registration of a company from unlimited to limited16/06/1999CERT1
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
4.20 - Statement of company's affairs30/11/20034.20
Annual Return15/10/2003363b
AA - Annual Accounts04/05/2001AA
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
Order to wind up08/12/2006COCOMP
1.4 - Notice of completion of voluntary arrang24/08/19981.4
Early dissolution request23/02/2002L64.01
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
Notice of disqualification of an individual20/08/1994DO1
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
Statement of rights attached to allotted shares11/04/1997128(1)
Location of directors' service contracts27/02/2001318
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
Confirmation of dissolution - special resolution12/03/2005SRES09
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
Reduction of issued capital - ordinary resolution15/01/1996ORES06
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
Notice of place where an oversea branch register is kept20/11/1997362
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
RELREC - Official Receiver's release03/05/1994RELREC
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
Directions to defer dissolution29/12/1993L64.06HC
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
Confirmation of dissolution - written resolution13/05/2001WRES09